Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Custody
Arranging Credit and Advising on Credit
Managing a collective Investment Fund
Registered Number:
2583
Registered offices:
Unit OFFICE 07 , Level 1, Gate Village Building 3, Dubai International Financial Centre, Dubai, 127676, United Arab Emirates
Name:
BearBull Global Investments Group Limited
Trading Name:
BearBull Ltd
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
25 09 2017
Commercial License Validity Date:
24 09 2023
Directors:
Alain Thierry Freymond
Fernando Garcia
Frederic Dario Alexandre Mazzotti
Shareholders:
BBGI Advisory Services DMCC
Company Secretary:
Vistra Business Services (DIFC) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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
Description of the Class of Personal Data being Processed:
Personal Details, Family, Social Circumstances, Employment Details and Financial Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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