DIFC
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Company Overview

Status of registration:

Not Renewed

Business activities:

Operating Representative Office

Registered Number:

2566

Registered offices:

Unit 10 , Level MEZ, Building 1 - Currency House, Dubai International Financial Centre, Dubai, 507134, United Arab Emirates

Company Information

Name:

Enness Limited

Trading Name:

Enness Limited (DIFC Representative Office)

Status of Registration:

Not Renewed

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

07 09 2017

Commercial License Validity Date:

06 09 2020

Directors:

Hugh Patrick Wade-Jones

Islay Robinson

Company Secretary:

Hugh Patrick Wade-Jones

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st August

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:

Provision of Financial Services

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

Clients & Customer

Description of the Class of Personal Data being Processed:

Personal details, Employment and Financial details

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Trade Name:

Enness Limited

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