Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 2024
Directors:
ROGER ANDREW BACH
CHARN PUI NG
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
Stephen Lilley until 08 September 2023
Company Secretary:
CHARN PUI NG until 07 January 2016
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