DIFC

Glafka Capital (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Registered Number:

5250

Registered offices:

Unit GV-00-04-01-OF-06-7, Level 1, Gate Village Building 04, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Glafka Capital (DIFC) Limited

Trading Name:

Glafka Capital (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

24 11 2021

Commercial License Validity Date:

23 11 2023

Directors:

Petros Mylonas

Evangelos Kotaridis

Shareholders:

Evangelos Kotaridis

Axol Holding Ltd

Christoforos Papanikolaou

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Auditor:

Sajjad Haider Chartered Accountants LLP

Share Capital:

100000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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:

Provision of Financial Services

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

Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Name, National Identification number, date of birth, National ID details/passport.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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