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360 Trading Networks Ltd.

Company Overview

Status of registration:

Active

Business activities:

Electronic Management

Marketing Research & Consultancies

Registered Number:

898

Registered offices:

810C,Level 8, Liberty House, Dubai International Financial Centre, Dubai, 482036, United Arab Emirates

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 02 2010

Commercial License Validity Date:

03 02 2023

Directors:

David Konrad Hable

CARLO KOELZER

Shareholders:

360 Treasury Systems AG

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

1000 issued shares of Class Ordinary with a nominal value of USD 50 per Share


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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

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

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