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 2024
Directors:
Roderick Wurfbain
Simon Lucas Clowes
Charles Edmund Eddis
Shareholders:
VCM Holdings Limited
Company Secretary:
kholoud Sweidan
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United Arab Emirates
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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