Company Overview
Status of registration:
Active
Business activities:
Advising on Financial Products
Dealing in Investments as Agent
Dealing in Investments as Principal
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Registered Number:
1225
Registered offices:
Unit 711, 712, Level 0007, Liberty House, Dubai International Financial Centre, Dubai, 506776, United Arab Emirates
Company Information
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 Jun 2012
Commercial License Validity Date:
12 Jun 2021
Directors:
RAFAEL BUNZL
Jorge Ortega De La Cruz
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
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 10.000000
Number of Issued Shares:
110,000.000000
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
Purpose for the Personal Data Processing:
Accounting & Auditing, Consultancy & Advisory Services, Legal Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Employees: personal details, employment details
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Former Properties
Company Secretary:
Alda Graneta until 25 November 2020
Elena Ricart Ferrer until 26 September 2017
MIRIAM BLANCO CASO until 09 September 2015
Directors:
JAVIER DE LA PARTE until 10 January 2016
BEATRIZ SENIS GILMARTIN until 28 December 2015
FRANCISCO JAVIER LIEBANA CABRERA until 21 March 2019
