DIFC
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Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Registered Number:

1920

Registered offices:

Not Available

Company Information

Name:

Global Financial Products Ltd

Trading Name:

Global Financial Products Ltd

Status of Registration:

Inactive - Struck Off

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

05 08 2015

Date of Dissolution:

10 01 2021

Commercial License Validity Date:

04 08 2016

Directors:

Michael Schmidt

Cedric Michael Georges Ullmo

Peter Troch

Shareholders:

Global Financial Products AG

Company Secretary:

Yann Mrazek

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

5000000 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:

Accounting & Auditing, Consultancy & Advisory Services, Research N/A

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers N/A

Description of the Class of Personal Data being Processed:

- personal details of all staff members - employment details / contacts of all staff members - other relevant information relevant to the day to day management of the company

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland

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