Company Overview

Status of registration:

Dissolved

Business activities:

Provision of Market Information, Ratings, News, Research and Analysis.

Registered Number:

0674

Registered offices:

Not Available

Company Information

Name:

DirectFN Ltd

Trading Name:

DirectFN LTD

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

08 Jul 2008

Date of Dissolution:

21 Dec 2015

Directors:

MANJULA B JAYASINGHE

WALEED AL BALLA

ALI MOHAMMED R ALBALLAA

Shareholders:

DirectFN DMCC

Company Secretary:

Manoj Narayan Padbidri

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

KPMG LLP

Class of Issued Shares:

Class A

Ordinary

Nominal Value of One Share:

USD 1.000000

USD 1.000000

Number of Issued Shares:

3,000,000.000000

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

Purpose for the Personal Data Processing:

Administration of Membership Records, Credit Referencing, Licensing & Registration, Provision of Financial Services

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Suppliers, Members

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:

Not Applicable


Former Properties

Shareholders :

National Technology Group Saudi Arabia until 09 April 2015

Company Secretary:

SIKANDAR LADHA until 07 February 2011

IMRAN AL-SHBOUL until 18 June 2013

Directors:

RASHID MUHAMMED AL BALLA until 03 February 2015

MOHAMMAD RASHEED AL BALLA until 03 February 2015

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