DIFC
Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Registered Number:

319

Registered offices:

Not Available

Company Information

Name:

E*TRADE Securities Limited

Trading Name:

E*TRADE Securities Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

07 01 2007

Place of Origin:

United Kingdom

Date of Dissolution:

19 02 2012

Directors:

RANDY TRIPP

NICK NOVAKOVIC

PAUL WENDELL BRANDOW

PAUL ANDREW CHRIMES

MICHAEL CURCIO

Company Secretary:

MICHELLE ELLINGSON

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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


Former Properties

Company Secretary:

ELIZABETH ANNE PURDY

PAUL CHRIMES until 04 August 2010

Directors:

JACK VERKRUYSSE

FRANK LOOTS

MATHIAS PAUL HELLEU

ELIZABETH ANNE PURDY until 19 August 2011

MICHAEL SIMON KLENA

RICHARD DAVID TAYLOR

SALIM SEBBATA until 24 February 2010

ALEXANDER ATTILA ORBAN

JAMES ROBERT BIDWELL

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