DIFC
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Company Overview

Status of registration:

Pending De-registration

Business activities:

Conferences & Seminars Organizing

Managing Assets

Arranging Deals in Investments

Advising on Financial Products

Arranging Custody

Arranging Credit and Advising on Credit

Registered Number:

3149

Registered offices:

Not Available

Company Information

Name:

Farringdon Asset Management Pte Ltd

Trading Name:

Farringdon Asset Management PTE. Ltd (DIFC Branch)

Status of Registration:

Pending De-registration

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

07 02 2019

Commercial License Validity Date:

06 02 2021

Directors:

Martin James Young

Ana Gonzalez Encinas

Stuart Anthony Yeomans

Company Secretary:

3E Accounting Pte Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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:

Consultancy & Advisory Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Singapore


Former Properties

Directors:

Suresh Raj Yogaraj until 08 July 2019

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