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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
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
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
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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