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
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 2024
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:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Latvia, Switzerland, United Kingdom, United Arab Emirates
Auditor:
Baker Tilly MKM Chartered Accountants until 04 November 2021
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