DIFC

Exotix Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Dealing in Investments as Principal

Arranging Credit or Deals in Investments

Arranging Custody

Advising on Financial Products or Credit

Dealing in Investments as Agent

Registered Number:

949

Registered offices:

Not Available

Company Information

Name:

Exotix Limited

Trading Name:

Exotix Limited (Dubai)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

18 07 2010

Place of Origin:

United Kingdom

Date of Dissolution:

19 09 2013

Directors:

Peter Bartlett

DAVID GELBER

MATTHEW WREFORD

Andrew Chappell

Company Secretary:

CML Secretaries Limited

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

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Debt Administration and Factoring, Information & Data Bank Administration, Legal Services, 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, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Employment records & family contact, contact details for suppliers, consultants and clients. We will also record information required by the Anti Money Laundering Regulations on clients.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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