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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 2023

Directors:

ROGER ANDREW BACH

CHARN PUI NG

Stephen Lilley

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

Company Secretary:

CHARN PUI NG until 07 January 2016

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