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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Custody

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Conferences & Seminars Organizing

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 11 2020

Commercial License Validity Date:

01 11 2021

Directors:

Andrew Bartlett

Stuart Yeomans

Shareholders:

Farringdon Singapore Pte Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

ORDINARY

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

70,000.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Andrew Bartlett, United Arab Emirates

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

Show more

List of Jurisdictions to which Personal Data may be transferred:

Isle Of Man, Malta, United Kingdom, Malaysia, Singapore

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