Name:
HYCM Capital Markets (DIFC) Limited
Trading Name:
HYCM (DIFC)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
31 07 2006
Commercial License Validity Date:
30 07 2023
Directors:
ROGER ANDREW BACH
CHARN PUI NG
Stephen Lilley
Shareholders:
HYCM Capital Markets (UK) Limited
ROGER BACH
Company Secretary:
SAAD MOHIUDDIN
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Moore Stephens Chartered Accountants
Share Capital:
749999 issued shares of Class Ordinary with a nominal value of USD 1 per Share
1 issued shares of Class Ordinary (held jointly) with a nominal value of USD 1 per Share
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
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Trade Name:
HENYEP CAPITAL MARKETS (DIFC) LIMITED
HENYEP INVESTMENT BANK LIMITED
Henyep Markets (DIFC)
HENYEP
Name:
HENYEP INVESTMENT BANK LIMITED until 06 January 2016
HENYEP CAPITAL MARKETS (DIFC) LIMITED until 28 January 2022
Directors:
ROGER BACH until 17 March 2015
ALAN YU YEE LAW until 03 July 2012
AARON YU KI CHIU until 26 August 2022
BRIAN TOM until 07 July 2011
Company Secretary:
CHARN PUI NG until 07 January 2016
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