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Britannia Global Securities MENA Limited

Company Overview

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

Company Information

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 2023

Directors:

Daniel James Reiser

Sofia Saracho De Oyarzabal

Stephen Mark Pettitt

Ian David Johnson

Julio Cesar Herrera

Shareholders:

Britannia MENA Holdings Limited

Company Secretary:

Gabriela Maldonado Urrecheaga

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

4800000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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, 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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Name:

Britannia Global Securities (MENA) Limited until 18 January 2022

Trade Name:

Britannia Global Securities (MENA) Limited

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