DIFC
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Company Overview

Status of registration:

Active

Business activities:

Dealing in Investments as Agent

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

2770

Registered offices:

Unit OT 19-31 , Level 19, Central Park Offices, Dubai International Financial Centre, Dubai, 507146, United Arab Emirates

Company Information

Name:

Archr Brokers (DIFC) Limited

Trading Name:

Archr (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

20 03 2018

Commercial License Validity Date:

19 03 2023

Directors:

Keith Hart

Ashley Joye

Stephen Deighton

James Fay

Alan Taylor

Shareholders:

Keith Hart

Tomimi LLP

Totleigh LLP

Morpheus Capital Limited

Beanash Limited

Company Secretary:

Reuben Sim

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Share Capital:

625000 issued shares of Class Class A with a nominal value of USD 1 per Share


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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:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Name, Date of Birth, Nationality, Address details, next of kin/dependents, and similar information.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United Arab Emirates


Former Properties

Shareholders :

Archr LLP until 17 November 2021

Tomimi LLP until 18 May 2022

Kamulla LLP until 24 November 2021

Totleigh LLP until 18 May 2022

M&R Capital LLP until 24 November 2021

Ashbean 1 LLP until 24 November 2021

Morpheus Capital Limited until 18 May 2022

Beanash Limited until 18 May 2022

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