Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Credit Financier Invest (DIFC) Limited
Trading Name:
CFI
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
22 03 2017
Commercial License Validity Date:
21 03 2024
Directors:
Hisham Mansour
Eduardo Fakhoury
RONALD CRAIG ROBERTS
Shareholders:
CFI Financial Group Holding Ltd
Company Secretary:
Mazen Abbas
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
BDO Chartered Accountants & Advisors
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Ali Chehade, United Arab Emirates
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:
Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal and or Financial Details of Clients/Prospects/Employees necessary for carrying out our obligation as regulated entity/employer
List of Jurisdictions to which Personal Data may be transferred:
Germany, Ireland
Auditor:
Price WaterhouseCoopers Limited until 14 September 2021
Shareholders :
Gaby Kanj until 02 May 2018
Eduardo Fakhoury until 27 March 2019
Nayla El Kassis until 27 March 2019
Wadih Fakhoury until 27 March 2019
Fabio Fakhoury until 27 March 2019
Nadim El Kassis until 27 March 2019
Ziad Moukarzel until 27 March 2019
Souraya Chemali until 27 March 2019
HM Global Holdings Limited until 27 March 2019
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