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Thompson Crosby Capital (DIFC) Limited (United Arab Emirates) - Phone - Address

Thompson Crosby Capital (DIFC) Limited is a United Arab Emirates company, located in Not Available, you can browse Thompson Crosby Capital (DIFC) Limited phone, address, contact person, products and services, website, and etc for free. Thompson Crosby Capital (DIFC) Limited business info all on

Company Information

Registration Code: 3452
Country: United Arab Emirates
Status: Inactive - DFSA Lic. Wdn
Date of Establishment: 2019-09-05
Address: Not Available
Total No. of Issued Shares: 1,000,000.000000


Director: GANESH EASWARAN ; until 18 February 2020
Shareholder: UMUT UTKAN
Update Time: 2020-09-24
     {"Trading Name": "Thompson Crosby Capital (DIFC) Limited", "Business activities": "Arranging Deals in Investments; Advising on Financial Products; Arranging Custody; Arranging Credit and Advising on Credit; Managing Assets; Providing Custody", "Type of License": "Regulated (Pending DFSA Authorization)", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; Not Applic", "Commercial License Validity Date": "2020-09-04", "Financial Year End": "", "Class of Issued Shares": "Ordinary", "Data Controller": "Thompson Crosby Capital (DIFC) Limited", "Permits required by Data Controller": "", "Notification of Personal Data operations": "Yes", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}