DIFC
Company Overview

Status of registration:

Active

Business activities:

Dealing in Investments as Principal

Arranging Deals in Investments

Registered Number:

3013

Registered offices:

Unit OT 20-53 , Level 20, Central Park Offices, Dubai International Financial Centre, Dubai, 507274, United Arab Emirates

Company Information

Name:

HF Markets (DIFC) Limited

Trading Name:

HF Markets (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

11 10 2018

Commercial License Validity Date:

10 10 2024

Directors:

Domluke Savio Francis D'Silva

Chow Wai Kit

Georgios Tsaparillas

Shareholders:

HF Markets Holdings Ltd

Company Secretary:

Lydia Kapri

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

1800 issued shares of Class Ordinary with a nominal value of USD 1000 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

Personal details, family social circumstances, employment details, financial details, education and training details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Sheetal Bhardwaj until 14 March 2019

Directors:

Kypros Kyprianou until 01 September 2023

Andreas Lazarou until 06 January 2022

Andreas Lambrou until 06 January 2022

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