Company Overview

Status of registration:

Dissolved

Business activities:

Dealing in Investments as Agent

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Managing Assets

Registered Number:

0431

Registered offices:

Not Available

Company Information

Name:

Gilford Securities Incorporated

Trading Name:

GILFORD SECURITIES INCORPORATED

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

17 Jul 2007

Place of Origin:

USA

Date of Dissolution:

22 Jan 2009

Directors:

BONNIE SACHS

GINO TRIOLO

RALPH WORTHINGTON

CASEY ALEXANDER

ROBERT MALEY

DAVID KAPLAN

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

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