Name:
Wethaq (Capital Markets) Ltd
Trading Name:
Wethaq (Capital Markets) Ltd
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
11 04 2019
Commercial License Validity Date:
10 04 2023
Directors:
Mohammed Alsehli
Dimitrios Vourakis
Shareholders:
Wethaq Holding Ltd
Company Secretary:
Dimitrios Vourakis
DNFBP:
Designated Non-Financial Businesses and Professions
No
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:
Yes
Purpose for the Personal Data Processing:
Provision of Financial Services, Staff Administration, KYC of clients
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Members, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Name, place and date of birth; nationality and citizenship, passport number, dates of issue and expiry, issuing authority/place; address, mobile and other phone numbers, email IDs; religion (as required for the resident visa application); bank name and account number; marital status (as required for the resident visa application); designation and salary (hiring staff)
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
ARGYRO LEOUTSEA until 10 June 2021
Directors:
Nizar Alshubaily until 21 March 2022
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
