DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

5696

Registered offices:

Unit UNIT-1102B, Level 11, Burj Daman, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

CFS (DIFC) Limited

Trading Name:

CFS (DIFC)

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

21 04 2022

Commercial License Validity Date:

20 04 2023

Directors:

Ashok Sardana

Akshay Sardana

Nutan Sardana

Shareholders:

Continental Financial Services LLC

Company Secretary:

Shabbir Moonim

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

100000 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:

No

Processing of Special Categories of Personal Data:

No

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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