DIFC

Ulysses Capital Limited

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Advising on Financial Products

Managing a collective Investment Fund

Registered Number:

2588

Registered offices:

Not Available

Company Information

Name:

Ulysses Capital Limited

Trading Name:

Ulysses Capital

Status of Registration:

Pending Dissolution

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

28 09 2017

Commercial License Validity Date:

27 09 2019

Directors:

Rene Schuster

Horst Heinrich Karl Bennin

Frank Kochan

Shareholders:

Frank Kochan

Rene Schuster

Company Secretary:

Arne Breuer

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1000.000000

Data Protection

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:

Accounting & Auditing, Administration of Membership Records, Provision of Financial Services, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

Name, date of birth, nationality, address details, financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Directors:

Markus Jochen Ewald Steck until 13 November 2018

Samir Anton Azzawi-Styrer until 03 July 2019

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