DIFC

Currencies Direct Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Operating Representative Office

Registered Number:

1615

Registered offices:

Not Available

Company Information

Name:

Currencies Direct Limited

Trading Name:

Currencies Direct Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

23 06 2014

Place of Origin:

United Kingdom

Date of Dissolution:

25 10 2016

Directors:

KEITH HATTON

NEIL GRAHAM REDCLIFFE

DAVID JAMES MILES

MAYANK BACHUBHAI PATEL

Company Secretary:

Breams Registrars and Nominees Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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:

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:

personal details

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

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