Name:
Clarkson Investment Services (DIFC) Limited
Trading Name:
Clarkson Capital Markets
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
30 04 2009
Date of Dissolution:
15 04 2019
Directors:
DANIEL MICHAEL POTTS
MICHAEL CAHILL
Shareholders:
Clarkson Overseas Shipbroking Limited
Company Secretary:
MICHAEL JOHN CHRISTOPHER CAHILL
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 31
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Hani Bishara
Date of Commencement of Liquidation:
25 January 2018
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:
Staff Administration, KNOW YOUR CLIENT
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:
PERSONAL DETAILS EMPLOYMENT DETAILS FINANCIAL DETAILS
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
PETER FRANKLIN
Directors:
JOHN SINDERS until 23 October 2013
ANDREW MEIGH until 31 December 2009
SVEN MAGNUS FYHR until 09 May 2013
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