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FxPro Global Markets MENA Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Arranging Deals in Investments

Dealing in Investments as Principal

Registered Number:

2514

Registered offices:

Not Available

Company Information

Name:

FxPro Global Markets MENA Limited - (In Liquidation)

Trading Name:

Status of Registration:

Pending Dissolution

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

03 Jul 2017

Commercial License Validity Date:

02 Jul 2020

Directors:

Denis Sukhotin

Vasily Sukhotin

Marios Demetriades

Shareholders:

FXPRO GROUP LIMITED

Company Secretary:

Phidias Phidia

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

Nominal

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

4,000,000.000000

Liquidator Name:

Mo Farzadi

Date of Commencement of Liquidation:

11 March 2020

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, Legal Services, Licensing & Registration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal and employment and financial details of employees and suppliers and clients.

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List of Jurisdictions to which Personal Data may be transferred:

Cyprus,Netherlands,United Kingdom


Former Properties

Directors:

Adonis Yiangou until 13 May 2018

Lenas Thomas until 13 October 2019

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