Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Dealing in Investments as Principal

Registered Number:

2514

Registered offices:

Unit OFFICE 1010 , Level 10, Index Tower, Dubai International Financial Centre, Dubai, 507126, United Arab Emirates

Company Information

Name:

FxPro Global Markets MENA Limited

Trading Name:

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Type of Entity:

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

Data Protection

Data Controller:

FxPro Global Markets MENA Limited

DIFC Registered Number:

2514

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

Accounting & Auditing, Legal Services, Licensing & Registration

Identity of the 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.

Transfers of Personal Data:

Cyprus,Netherlands,United Kingdom


Former Properties

Directors:

Adonis Yiangou until 13 May 2018

Lenas Thomas until 13 October 2019

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