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 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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
