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:
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 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.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Directors:
Markus Jochen Ewald Steck until 13 November 2018
Samir Anton Azzawi-Styrer until 03 July 2019
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