DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

5668

Registered offices:

Unit GV-00-10-08-OF-02, Level 8, Gate Village Building 10, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

HBS Middle East Ltd

Trading Name:

HBS Middle East Ltd

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

12 04 2022

Commercial License Validity Date:

11 04 2023

Directors:

Philippe Jean Edward Hancock

Daniel Frederic Biderbost

arnaud finkbeiner

Shareholders:

HBS SA

arnaud finkbeiner

Company Secretary:

arnaud finkbeiner

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Auditor:

CROWE MAK LIMITED

Share Capital:

4000 issued shares of Class Ordinary with a nominal value of USD 100 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

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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