DIFC

CFI Global Management Limited

Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

4001

Registered offices:

Unit C1001 , Level 10, Burj Daman, Dubai International Financial Centre, Dubai, 416217, 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 07 2020

Commercial License Validity Date:

28 07 2024

Directors:

Hisham Mansour

Shareholders:

CFI Financial Group Holding Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Auditor:

BDO Chartered Accountants & Advisors

Share Capital:

100000 issued shares of Class A 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:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

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