Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
FxPro Global Markets MENA Limited
Trading Name:
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
03 07 2017
Date of Dissolution:
27 05 2022
Commercial License Validity Date:
02 07 2020
Directors:
Denis Sukhotin
Vasily Sukhotin
Marios Demetriades
Shareholders:
FXPRO GROUP LIMITED
Company Secretary:
Phidias Phidia
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Share Capital:
Liquidator Name:
Mo Farzadi
Date of Commencement of Liquidation:
11 March 2020
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.
List of Jurisdictions to which Personal Data may be transferred:
Cyprus, Netherlands, United Kingdom
Directors:
Adonis Yiangou until 13 May 2018
Lenas Thomas until 13 October 2019
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