DIFC
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Company Overview

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 a collective Investment Fund

Arranging Custody

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 06 2012

Commercial License Validity Date:

12 06 2022

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: DIFC 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:

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:

List of Jurisdictions to which Personal Data may be transferred:

Spain, Switzerland


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:

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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