DIFC
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Company Overview

Status of registration:

Active

Business activities:

Insurance Management

Insurance Intermediation

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

1323

Registered offices:

Unit GV-00-10-03-BC-04-0 , Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 73570, United Arab Emirates

Company Information

Name:

B&F Partners Limited

Trading Name:

B&F Partners

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

20 01 2013

Commercial License Validity Date:

19 01 2022

Directors:

BRUNO BERTUCCI

FABIO ZUCCHELLI

Shareholders:

BRUNO BERTUCCI

FABIO ZUCCHELLI

Company Secretary:

LIAM MCDERMID

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

455,000.000000

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:

Accounting & Auditing, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, Insurance Administration, 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:

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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