Status of registration:
Active
Business activities:
Arranging Deals in Investments
Dealing in Investments as Agent
Dealing in Investments as Principal
Registered Number:
568
Registered offices:
Unit Unit 02 , Unit 03 , Level 12, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 482030, United Arab Emirates
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 2024
Directors:
James Martin
John Skitt
John Kersse
Nicholas Stewart
Bhagwant Singh
George Eric Dale
Darryl Denyssen
Shareholders:
GFI MARKETS LIMITED
Company Secretary:
Robert Mark Snelling
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Company Secretary:
JESSICA TERRY until 22 March 2016
Directors:
RONALD LEVI until 20 March 2016
JULIAN SWAIN until 15 February 2022
GAVIN NATHANSON
PRASHANT NAIK until 12 February 2020
MARC SOUFFIR until 12 February 2020
John Fishburn until 15 February 2022
Robert Stevens until 10 June 2022
John Kersse until 15 February 2022
Nicholas Stewart until 15 February 2022
Bhagwant Singh until 15 February 2022
George Eric Dale until 15 February 2022
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