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Universal Capital Bank Financial Services Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

5615

Registered offices:

Unit OT 17-43, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Universal Capital Bank Financial Services Limited

Trading Name:

Universal Capital Bank Financial Services

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

01 04 2022

Commercial License Validity Date:

31 03 2023

Directors:

Giovanni Francesco Lega

Danijela Jović

Alfredo Longo

Carlo Stefano Rota

Milos Pavlovic

Shareholders:

Universal Capital Bank AD Podgorica

Company Secretary:

Almudhareb Consultancy

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 100 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:

No

Purpose for the Personal Data Processing:

Consultancy & Advisory Services, Credit Referencing, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

Personal details; employment details; financial details

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List of Jurisdictions to which Personal Data may be transferred:

Montenegro

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