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Company Overview

Status of registration:

Dissolved

Business activities:

Dealing in Investments as Principal

Arranging Deals in Investments

Advising on Financial Products

Dealing in Investments as Agent

Registered Number:

2938

Registered offices:

Not Available

Company Information

Name:

Atlas Mara Financial Markets Limited

Trading Name:

Atlas Mara Financial Markets Limited

Status of Registration:

Dissolved

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

05 Aug 2018

Date of Dissolution:

03 Feb 2020

Directors:

BEATRICE HAMZA BASSEY

MICHAEL PETER CHRISTELIS

ROBERT EDWARD DIAMOND JR

RACHEL F ROBBINS

Shareholders:

Atlas Mara Limited

Company Secretary:

NYASHA PASIPANODYA

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 100000.000000

Number of Issued Shares:

18.000000

Liquidator Name:

Mrs. Sonal P. Shah

Date of Commencement of Liquidation:

14 April 2019

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:

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, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details such as date of birth, nationality, address, name. Employment details, Financial details

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List of Jurisdictions to which Personal Data may be transferred:

Zimbabwe,British Virgin Islands,United Arab Emirates

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