DIFC
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Company Overview

Status of registration:

Active

Business activities:

Dealing in Investments as Principal

Dealing in Investments as Agent

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Custody

Managing Assets

Providing Custody

Registered Number:

4543

Registered offices:

Unit OT 17-35 , Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, 506989, United Arab Emirates

Company Information

Name:

ARX FINANCIAL ENGINEERING Limited

Trading Name:

ARX FINANCIAL ENGINEERING

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

10 03 2021

Commercial License Validity Date:

09 03 2023

Directors:

Donats Skutelis

Vladimir Ayzen

Giuliano Glocker

Liam Fraher

Shareholders:

ARX Global Ltd

Vladimir Ayzen

CAT Financial Group AG

AVA Ventures Ltd

Company Secretary:

Sara El Mcherqui

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

1704546 issued shares of Class Ordinary 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:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, 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, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

N/A

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List of Jurisdictions to which Personal Data may be transferred:

Latvia, Switzerland, United Kingdom, United Arab Emirates


Former Properties

Auditor:

Baker Tilly MKM Chartered Accountants until 04 November 2021

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