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Company Overview

Status of registration:

Dissolved

Business activities:

Dealing in Investments as Principal

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:

1419

Registered offices:

Not Available

Company Information

Name:

ICAP Energy Limited

Trading Name:

ICAP Energy Limited (DIFC Branch)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

18 Jul 2013

Place of Origin:

United Kingdom

Date of Dissolution:

26 Jan 2016

Directors:

GRAHAM FRANCIS

Garry Stewart

Jack Scard-Morgan

Frederik Vogels

Nicholas James Dargan

Company Secretary:

Deborah Anne Abrehart

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Insurance 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, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details Education and Training Details Employment Details Financial Details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

Vanessa Elaine Cruwys until 13 September 2013

Gary James Smith until 10 October 2014

ANTHONY JOHN WARNER until 13 October 2014

PAUL NEWMAN until 18 July 2014

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