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Company Information
Name:
Ed Broking (MENA) Limited
Trading Name:
Ed Broking (MENA) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
10 Feb 2014
Commercial License Validity Date:
09 Feb 2021
Directors:
Stephen Patrick Hearn
Stephen James Britten
Richard Ronald Peter Price
Minesh Jani
Shareholders:
ED BROKING HOLDINGS (LONDON) LIMITED
Company Secretary:
Amanda Bernadette Miranda
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Moore Stephens Chartered Accountants
Class of Issued Shares:
ORDINARY
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
5,321,094.000000
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:
Advt, Mrkt & PR for Others, Education, Insurance Administration, Licensing & Registration, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Employment details, name, address, personal details, family, social circumstances and financial details
List of Jurisdictions to which Personal Data may be transferred:
Burkina Faso, Singapore
Former Properties
Trade Name:
Cooper Gay (MENA) Limited until 05 October 2017
Name:
Cooper Gay (Dubai) Limited until 28 August 2014
Cooper Gay (MENA) Limited until 05 October 2017
Directors:
Andrew David Wallin until 07 May 2019
JOHN BARRY GOODRIDGE until 08 June 2017
IN SU CHANG until 02 April 2017
MALCOLM NICHOLAS EVANGELOS HARVEY until 24 November 2015
Neil Phillip Perry until 07 May 2019
Company Secretary:
Alison Rose Richardson until 12 December 2018
Pei Wen Wiu until 10 January 2018
YENN LENG YONG until 31 January 2016
