DIFC

Currency Matters Limited

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Operating Representative Office

Registered Number:

2018

Registered offices:

Not Available

Company Information

Name:

Currency Matters Limited

Trading Name:

Currency Matters (Middle East) (DIFC Representative Office)

Status of Registration:

Inactive - Struck Off

Type of License:

Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

25 11 2015

Date of Dissolution:

21 08 2021

Commercial License Validity Date:

24 11 2017

Directors:

James Jonathan Anderson

Michelle Anderson

Ronald James Conroy

Company Secretary:

James Jonathan Anderson

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:

Advt, Mrkt & PR for the DC Itself, Provision of Financial Services Accounts and Details

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 Financial Details

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

Former Properties

Name:

Currency Matters Limited (DIFC Representative Office) until 09 November 2016

Trade Name:

Currency Matters (Middle East)

Currency Matters Limited (Middle East)

Currency Matters (Middle East)

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