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Company Overview

Status of registration:

Active

Business activities:

Dealing in Investments as Agent

Dealing in Investments as Principal

Arranging Deals in Investments

Registered Number:

568

Registered offices:

Unit Unit 02 , Unit 03 , Level 12, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506818, United Arab Emirates

Company Information

Name:

GFI Securities Limited

Trading Name:

GFI Securities Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

28 02 2008

Commercial License Validity Date:

27 02 2022

Directors:

JULIAN SWAIN

John Fishburn

Robert Stevens

James Martin

John Skitt

Company Secretary:

Robert Mark Snelling

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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, Administration of Membership Records, Benifits, Grants & Loans Administration, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal details Employement details Financial details

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Company Secretary:

JESSICA TERRY until 22 March 2016

Directors:

RONALD LEVI until 20 March 2016

GAVIN NATHANSON

PRASHANT NAIK until 12 February 2020

MARC SOUFFIR until 12 February 2020

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