DIFC
Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Registered Number:

219

Registered offices:

902, 903,Level 9, Liberty House, Dubai International Financial Centre, Dubai, 506540, United Arab Emirates

Company Information

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: DIFC 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


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Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

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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