Status of registration:
Active
Business activities:
Arranging Custody
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Registered Number:
3656
Registered offices:
Unit Unit 07 , Unit 08 , Level 7, Currency Tower 2, Dubai International Financial Centre, Dubai, 507236, United Arab Emirates
Name:
Branford Capital Limited
Trading Name:
Branford Capital Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
30 Jan 2020
Commercial License Validity Date:
29 Jan 2022
Directors:
HAFIZ KASSIM BACHOO
MARK CLYDE STURMAN
MOHAMMAD DANISH
Shareholders:
MOHAMMAD DANISH
MARK CLYDE STURMAN
HAFIZ KASSIM BACHOO
DNFBP: Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1,000,000.000000
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, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Property Management, Provision of Financial Services, Research, 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:
Personal details, family, social circumstances, employment details and financial details
List of Jurisdictions to which Personal Data may be transferred:
Argentina, Austria, Belgium, Bulgaria, Canada, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Guernsey, Hungary, Iceland, Ireland, Isle Of Man, Italy, Jersey, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, New Zealand, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, Uruguay, Japan, United Arab Emirates, Afghanistan, China, Hong Kong, Pakistan, Tanzania, United States, Vietnam, Uzbekistan, Turkmenistan, Turkey, Thailand, Sudan, Sri Lanka, South Africa, Seychelles, Serbia, Philippines, Russia, Qatar, Oman, Nigeria, Saudi Arabia, Mozambique, Monaco, Mauritius, Maldives, Malaysia, Kuwait, Kyrgyzstan, Egypt, Korea, South, Jordan, Zambia, Ghana, Cayman Islands, British Virgin Islands, Brazil, Bangladesh, Bahrain, Azerbaijan, Australia, Kazakhstan, Kenya, Uganda, India, Indonesia, Singapore
Shareholders :
Samuel Paul Newson until 15 March 2020
Directors:
Samuel Paul Newson until 11 March 2020
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