Name:
Utmost Worldwide (DIFC) Limited
Trading Name:
Utmost Worldwide (DIFC) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
08 04 2019
Commercial License Validity Date:
07 04 2023
Directors:
Leon Steyn
Shareholders:
Utmost Worldwide Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
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:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Personal details, employment details, remuneration details
List of Jurisdictions to which Personal Data may be transferred:
Guernsey
Directors:
Giorgio Daboni until 03 May 2020
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