DIFC

Daman Securities International Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Dealing in Investments as Agent

Managing Assets

Arranging Credit or Deals in Investments

Dealing in Investments as Principal

Advising on Financial Products or Credit

Registered Number:

352

Registered offices:

Not Available

Company Information

Name:

Daman Securities International Limited

Trading Name:

Daman Securities International Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 03 2007

Date of Dissolution:

02 06 2014

Directors:

SHEHAB GARGASH

MAHDHAR ABDULLA SAEED OMAR AL TAMIMI

Shareholders:

Daman Investment PSC

Company Secretary:

Suzanne Scicluna

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 7.000000

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

Former Properties

Company Secretary:

Neil Darrington

Directors:

Keith Reid

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