Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
TTT Moneycorp Limited
Trading Name:
TTT Moneycorp Limited (DIFC Representative Office)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
27 02 2018
Commercial License Validity Date:
26 02 2024
Directors:
Glenn Uniacke
Marianne Gilmore
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
client personal details, employee personal details, financial details
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Directors:
Mark Horgan until 09 November 2020
Nicholas Haslehurst until 09 November 2020
Stephen Green until 09 November 2020
Robert Moores until 09 November 2020
Paul Lever until 09 September 2018
Lee McDarby until 09 November 2020
David Chandler until 09 November 2020
Andrew Harrison until 09 November 2020
Lee McDarby until 25 July 2022
David Chandler until 25 July 2022
Andrew Harrison until 01 March 2022
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