Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
Name:
BPM Trading Limited
Trading Name:
BPM Trading Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
29 10 2012
Commercial License Validity Date:
28 10 2023
Directors:
James Crossley
Diarmuid Clohessy
Shareholders:
Diarmuid Clohessy
Company Secretary:
Diarmuid Clohessy
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th September
Auditor:
Grant Thornton Auditing & Accounting
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:
Benifits, Grants & Loans Administration, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family details, employment details and financial details.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Carlos Fernandez until 08 August 2016
Christopher David Henstock until 05 October 2015
CLYDE & CO LLP until 28 January 2014
Christopher Derrick Scanlan until 01 October 2019
Auditor:
Ernst & Young Middle East (Dubai Branch) until 28 November 2017
Trade Name:
Varro Trading Limited
E D & F Man Professional Trading (Dubai)
Name:
Varro Trading Limited until 26 September 2019
E D & F Man Professional Trading (Dubai) Limited until 11 July 2016
Directors:
Jason Bowers until 19 March 2020
PHILIP ADRIAN HOWELL until 10 December 2013
Mark George Joseph Whitehead until 06 March 2016
Christopher David Henstock until 24 July 2018
CHRISTOPHER ROBERT SMITH until 01 November 2015
STEPHEN ELTON HAWKSWORTH until 04 April 2016
Mark George Joseph Whitehead until 16 September 2019
Business activities:
Proprietary Investments until 22 October 2019
Shareholders :
E D & F Man Holdings B. V. until 11 November 2015
E D & F Man Financial Services Holdings Limited until 10 April 2016
Folium Capital Limited until 25 September 2019
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
