Company Overview
Status of registration:
Active
Business activities:
Conferences & Seminars Organizing
Arranging Custody
Arranging Credit and Advising on Credit
Advising on Financial Products
Arranging Deals in Investments
Registered Number:
4190
Registered offices:
Unit 204A, Level 2, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates
Company Information
Name:
Farringdon Capital Ltd
Trading Name:
Farringdon Capital Ltd
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
02 Nov 2020
Commercial License Validity Date:
01 Nov 2021
Directors:
Stuart Yeomans
Andrew Bartlett
Shareholders:
Farringdon Singapore Pte Ltd
DNFBP: 
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
ORDINARY
Number of Issued Shares:
70,000.000000
Data Protection
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:
No
Purpose for the Personal Data Processing:
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
Description of the Class of Personal Data being Processed:
Personal Details, Employment Details, Financial Details, Passport Copy
List of Jurisdictions to which Personal Data may be transferred:
Isle Of Man, Malta, United Kingdom, Malaysia
