Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
Name:
CFS (DIFC) Limited
Trading Name:
CFS (DIFC)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
21 04 2022
Commercial License Validity Date:
20 04 2024
Directors:
Ashok Sardana
Akshay Sardana
Nutan Sardana
Shareholders:
Continental Financial Services LLC
Company Secretary:
Shabbir Moonim
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
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:
Yes
Purpose for the Personal Data Processing:
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
Description of the Class of Personal Data being Processed:
employment details, health, personal details, photographs, financial details, credit checks/history, family
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, United Arab Emirates, Bermuda, Hong Kong, Mauritius
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
