DIFC
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Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

801

Registered offices:

Unit OT 29-30 , OT 29-31 , OT 29-32 , OT 29-33 , OT 29-34 , Level 29, Central Park Offices, Dubai International Financial Centre, Dubai, 506675, United Arab Emirates

Company Information

Name:

CPF (Dubai) Limited

Trading Name:

CPF (Dubai) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 02 2009

Commercial License Validity Date:

24 02 2023

Directors:

Jianming Zhou

YUN ZHANG

Xiaoyan Liao

Hongde Guo

Tengfei Sun

Shareholders:

CNPC Finance (HK ) Limited

Company Secretary:

LIPING HUANG

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

BDO Chartered Accountants & Advisors

Share Capital:

800000 issued shares of Class ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Shan Huang, United Arab Emirates

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:

Provision of Financial Services

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Clients & Customer

Description of the Class of Personal Data being Processed:

providing financial services for our clients

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Business activities:

Intra-Group Corporate Services until 30 October 2019

Directors:

XIA GUO until 18 August 2011

SHOU SONG JI

DONGMEI ZHU until 06 August 2018

Hongde Guo until 28 October 2020

Tengfei Sun until 28 October 2020

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