Company Information
Name:
360 Trading Networks Ltd.
Trading Name:
360 Trading Networks Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
04 Feb 2010
Commercial License Validity Date:
03 Feb 2021
Directors:
David Konrad Hable
CARLO KOELZER
Shareholders:
360 Treasury Systems AG
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 50.000000
Number of Issued Shares:
1,000.000000
Data Protection
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Former Properties
Trade Name:
360 Trading Networks LLC until 12 November 2018
Name:
360 Trading Networks LLC until 12 November 2018
Directors:
ALFRED SCHORNO until 17 March 2019
Business activities:
IT Solutions & Software Providers until 29 October 2019
