DIFC
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Company Overview

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

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 2023

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: 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

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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