Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Advising on Financial Products
Arranging Deals in Investments
Dealing in Investments as Agent
Dealing in Investments as Principal
Managing Assets
Managing a collective Investment Fund
Arranging Custody
Registered Number:
1225
Registered offices:
Unit OT 19-32 , Level 19, Central Park Offices, Dubai International Financial Centre, Dubai, 506776, United Arab Emirates
Name:
CIMD (Dubai) Limited
Trading Name:
CIMD (Dubai) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
13 06 2012
Commercial License Validity Date:
12 06 2023
Directors:
Jorge Ortega De La Cruz
RAFAEL BUNZL
MIGUEL ALEXANDRE BRAZAO PECAS
Shareholders:
Corretaje e Información Monetaria y de Divisas S.A.
Company Secretary:
Mary Rose Maculada
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
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:
No
Purpose for the Personal Data Processing:
Pensions Administration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
WORKING RELATED PERSONAL DATA
List of Jurisdictions to which Personal Data may be transferred:
Spain, Switzerland
Company Secretary:
Alda Graneta until 25 November 2020
Elena Ricart Ferrer until 26 September 2017
MIRIAM BLANCO CASO until 09 September 2015
Directors:
BEATRIZ SENIS GILMARTIN until 28 December 2015
JAVIER DE LA PARTE until 10 January 2016
FRANCISCO JAVIER LIEBANA CABRERA until 21 March 2019
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