Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Registered Number:

0219

Registered offices:

902, 903,Level 9, Liberty House, Dubai International Financial Centre, Dubai, 506540, United Arab Emirates

Company Information

Name:

HENYEP CAPITAL MARKETS (DIFC) LIMITED

Trading Name:

Henyep Markets (DIFC)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

31 Jul 2006

Commercial License Validity Date:

30 Jul 2021

Directors:

CHARN PUI NG

ROGER BACH

AARON YU KI CHIU

Stephen Lilley

Shareholders:

Henyep Capital (Markets) UK Limited & Mr. Roger Bach

Henyep Capital (Markets) UK Limited

Company Secretary:

SAAD MOHIUDDIN

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Moore Stephens Chartered Accountants

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

750,000.000000

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, Benifits, Grants & Loans Administration, Insurance Administration

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

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Trade Name:

HENYEP INVESTMENT BANK LIMITED until 06 January 2016

HENYEP CAPITAL MARKETS (DIFC) LIMITED until 01 June 2017

Name:

HENYEP INVESTMENT BANK LIMITED until 06 January 2016

Directors:

BRIAN TOM until 07 July 2011

ALAN YU YEE LAW until 03 July 2012

ROGER BACH until 17 March 2015

Company Secretary:

CHARN PUI NG until 07 January 2016

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