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ARX FINANCIAL ENGINEERING Limited

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

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 2022

Directors:

Donats Skutelis

Vladimir Ayzen

Giuliano Glocker

Shareholders:

ARX Global Ltd

Vladimir Ayzen

CAT Financial Group AG

Company Secretary:

Sara El Mcherqui

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Auditor:

Baker Tilly MKM Chartered Accountants

Class of Issued Shares:

Ordinary

Number of Issued Shares:

1,704,546.000000

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

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