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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Arranging Custody

Registered Number:

3656

Registered offices:

Unit Unit 07 , Unit 08 , Level 7, Currency Tower 2, Dubai International Financial Centre, Dubai, 507236, United Arab Emirates

Company Information

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 01 2020

Commercial License Validity Date:

29 01 2022

Directors:

MOHAMMAD DANISH

MARK CLYDE STURMAN

HAFIZ KASSIM BACHOO

Shareholders:

MOHAMMAD DANISH

MARK CLYDE STURMAN

HAFIZ KASSIM BACHOO

Srinivas Goud Rachakonda

DNFBP: DIFC 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

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

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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, Turkmenistan, Uzbekistan, Vietnam, United States, Tanzania, Pakistan, Hong Kong, China, Afghanistan, United Arab Emirates, Singapore, Indonesia, India, Uganda, Kenya, Kazakhstan, Australia, Azerbaijan, Bahrain, Bangladesh, Brazil, British Virgin Islands, Cayman Islands, Egypt, Ghana, Zambia, Jordan, Korea, South, Kyrgyzstan, Kuwait, Malaysia, Maldives, Mauritius, Monaco, Mozambique, Saudi Arabia, Nigeria, Oman, Qatar, Russia, Philippines, Serbia, Seychelles, South Africa, Sri Lanka, Sudan, Thailand, Turkey


Former Properties

Shareholders :

Samuel Paul Newson until 15 March 2020

Directors:

Samuel Paul Newson until 11 March 2020

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