Name:
Trident Fund Services (DIFC) Limited
Trading Name:
Trident Fund Services (DIFC) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
05 04 2018
Commercial License Validity Date:
04 04 2023
Directors:
Kristine Marie Vitug
Dave Peter Lange
Markus Grossmann
Shareholders:
Trident Trust Company (UAE) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Licensing & Registration, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Data, Family, Employment, Financial Details
List of Jurisdictions to which Personal Data may be transferred:
Cyprus, Guernsey, Isle Of Man, Jersey, Luxembourg, Malta, United Kingdom, ADGM, Mauritius, United Arab Emirates, Cayman Islands, Singapore
Company Secretary:
Trident Trust Company (UAE) Limited (DMCC branch) until 20 February 2019
Directors:
Warren Roy Luyt until 14 April 2022
Rajan Rosick until 09 July 2019
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
