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Vantage Capital Markets (Dubai) Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Dealing in Investments as Agent

Registered Number:

5522

Registered offices:

Unit 507, Level 5, Index Tower, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Vantage Capital Markets (Dubai) Limited

Trading Name:

Vantage Capital Markets (Dubai) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

25 02 2022

Commercial License Validity Date:

24 02 2023

Directors:

Roderick Wurfbain

Simon Lucas Clowes

Charles Edmund Eddis

Shareholders:

VCM Holdings Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

700000 issued shares of Class Ordinary share 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:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Licensing & Registration, Research, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

Personal details, family details, social circumstances, employment details, financial details.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United Arab Emirates


Former Properties

Trade Name:

Vantage Management Limited

Name:

Vantage Management Limited until 12 April 2022

Directors:

Ashif Aziz Kassam until 08 August 2022

Business activities:

Managing Office until 11 April 2022

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