Status of registration:
Active
Business activities:
Arranging Custody
Advising on Financial Products
Arranging Deals in Investments
Dealing in Investments as Principal
Managing Assets
Dealing in Investments as Agent
Registered Number:
5379
Registered offices:
Unit L29-01, Level 29, ICD Brookfield Place, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
Britannia Global Securities MENA Limited
Trading Name:
Britannia Global Securities MENA Limited
Status of Registration:
Active
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
17 01 2022
Commercial License Validity Date:
16 01 2024
Directors:
Daniel James Reiser
Sofia Saracho De Oyarzabal
Stephen Mark Pettitt
Laurent Azencot
Samuel Gunter
Shareholders:
Britannia MENA Holdings Limited
Company Secretary:
Gabriela Maldonado Urrecheaga
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Auditor:
UHY James Chartered Accountants
Share Capital:
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, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, 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, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family, employment details, financial details, photographs, biometric data
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Trade Name:
Britannia Global Securities (MENA) Limited
Name:
Britannia Global Securities (MENA) Limited until 18 January 2022
Directors:
Ian David Johnson until 24 April 2023
Julio Cesar Herrera until 06 January 2023
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