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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
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 (Pending DFSA Authorization)
Legal Structure:
Private Company
Date of Incorporation :
10 03 2021
Commercial License Validity Date:
09 Mar 2022
Directors:
Donats Skutelis
Vladimir Ayzen
Giuliano Glocker
Shareholders:
ARX Global Ltd
Vladimir Ayzen
CAT Financial Group AG
Company Secretary:
Sara El Mcherqui
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary
Number of Issued Shares:
1,704,546.000000
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
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