Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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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