Name:
Global Financial Products Ltd
Trading Name:
Global Financial Products Ltd
Status of Registration:
Inactive - DFSA Lic. Wdn
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
05 08 2015
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:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
500,000.000000
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
List of Jurisdictions to which Personal Data may be transferred:
Switzerland
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