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Company Overview

Status of registration:

Active

Business activities:

Dealing in Investments as Principal

Arranging Deals in Investments

Registered Number:

3013

Registered offices:

Unit OFFICE 612 , Level 6, Index Tower, 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 Oct 2018

Commercial License Validity Date:

10 Oct 2021

Directors:

Kypros Kyprianou

Andreas Lazarou

Andreas Lambrou

Shareholders:

HF Markets Holdings Ltd

Company Secretary:

Dana Haju

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

1,800.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Kypros Kyprianou, Cyprus

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:

Cyprus


Former Properties

Company Secretary:

Sheetal Bhardwaj until 14 March 2019

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