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Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

4001

Registered offices:

Unit N701, Level 7, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

CFI Global Management Limited

Trading Name:

CFI Global Management Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 Jul 2020

Commercial License Validity Date:

28 Jul 2021

Directors:

Hisham Mansour

Shareholders:

CFI Financial Group Holding Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

A

Number of Issued Shares:

100,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

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