Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Deals in Investments

Registered Number:

2309

Registered offices:

Not Available

Company Information

Name:

ActivTrades Plc

Trading Name:

ActivTrades (DIFC Branch)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

08 Nov 2016

Place of Origin:

United Kingdom

Date of Dissolution:

06 May 2019

Directors:

Alex Pusco

Andrea Draghi

Alessandro Gho

Juan Ignacio Scarabino

John Reed

Patrick Desmond Storey

Stephen Bernard Clowes

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

personal details, family, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Company Secretary:

Jon Friend until 24 April 2018

Trade Name:

ActivTrades until 09 November 2017

Directors:

Jon Friend until 08 March 2018

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