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
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