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 02 2014
Commercial License Validity Date:
09 02 2023
Directors:
Richard Ronald Peter Price
Stephen Patrick Hearn
Minesh Vishnukumar Jani
Stephen James Britten
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
Share Capital:
Data Protection Officer Appointed:
No
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, Advt, Mrkt & PR for the DC Itself, Insurance Administration, Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Employment details, name, address, personal details, family, social circumstances, photographs and financial details
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, Singapore, United Arab Emirates, United States
Trade Name:
Cooper Gay (MENA) Limited
Name:
Cooper Gay (MENA) Limited until 05 October 2017
Cooper Gay (Dubai) Limited until 28 August 2014
Directors:
Neil Phillip Perry until 07 May 2019
Andrew David Wallin until 07 May 2019
MALCOLM NICHOLAS EVANGELOS HARVEY until 24 November 2015
IN SU CHANG until 02 April 2017
JOHN BARRY GOODRIDGE until 08 June 2017
Company Secretary:
Alison Rose Richardson until 12 December 2018
YENN LENG YONG until 31 January 2016
Pei Wen Wiu until 10 January 2018
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