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Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Registered Number:

4726

Registered offices:

Unit 817, Level 8, Burj Daman, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

DP World Financial Services Limited

Trading Name:

DP World Financial Services

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

19 05 2021

Commercial License Validity Date:

18 05 2022

Directors:

Michael Mahesh Bhaskaran

MOHAMMAD ABDULMAJID MOHD SHARIF FARAIDOONI

Veli Sinan Ozcan

Vijendra Malhotra

Raj Jit Singh Wallia

Shareholders:

DP World Logistics FZE

Company Secretary:

CAPITAL ADVANTAGE CONSULTANTS

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary Class

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

6,916.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Suzanne O’Hara, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Justice, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, Policing, Provision of Financial Services, Staff Administration, Benefits, Grants & Loans Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family social circumstances, employment details, financial details, education and training details.

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List of Jurisdictions to which Personal Data may be transferred:

Argentina, Austria, Belgium, Bulgaria, Canada, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Guernsey, Hungary, Iceland, Ireland, Isle Of Man, Italy, Jersey, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, New Zealand, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, Uruguay, Andorra, Croatia, Faroe Islands, Japan, ADGM, Israel, QFCRA, United Arab Emirates


Former Properties

Company Secretary:

Michael Mahesh Bhaskaran until 08 June 2021

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