DIFC

Clarkson Investment Services (DIFC) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:

827

Registered offices:

Not Available

Company Information

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: DIFC 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

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

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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