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 2022
Directors:
Mohammed Alsehli
Dimitrios Vourakis
Nizar Alshubaily
Shareholders:
Wethaq Holding Ltd
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1,602,820.000000
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
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