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UCap Asset Management (Middle East) Limited

Company Overview

Status of registration:

Active

Business activities:

Managing Assets

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Arranging Custody

Registered Number:

5032

Registered offices:

Unit OT 20-49, Level 20, Central Park Offices, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

UCap Asset Management (Middle East) Limited

Trading Name:

UCap Asset Management (Middle East) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

15 09 2021

Commercial License Validity Date:

14 09 2023

Directors:

Lawrence Damon Howell

Sabuj Sisir Kumar Kundu

Jamie Tamarua Joseph Williams

Yelandur Narayanarao Nagendra

Shareholders:

Lawrence Damon Howell

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

1400000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

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:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pastoral Care, Pensions Administration, Policing, Private Investigation, Property Management, Provision of Financial Services, Research, Staff Administration, Benefits, Grants & Loans Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial details, photographs, race, religion, health, biometric or genetic data, etc

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List of Jurisdictions to which Personal Data may be transferred:

Liechtenstein, Luxembourg, Switzerland, United Kingdom, ADGM, Bahamas, United Arab Emirates, Hong Kong, Singapore

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