DIFC
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Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

Registered Number:

1363

Registered offices:

Unit 401, Level 4, Index Tower, Dubai International Financial Centre, Dubai, 507009, United Arab Emirates

Company Information

Name:

IFX (UK) Limited

Trading Name:

International Foreign Exchange (DIFC Representative Office)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

18 03 2013

Commercial License Validity Date:

17 03 2022

Directors:

WILLIAM JOSEPH ALLISON MARWICK

JAMES ROBERT WALTON

STEPHEN JAMES ALLEN

NICHOLAS ANTHONY WILLIAMS

HANS MAARTEN LUIJKE ROSKOTT

Company Secretary:

Anastasia Demetriou

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th April

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, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, Provision of Financial Services, Research, 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, employment details, financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

NICHOLAS ANTHONY WILLIAMS until 11 April 2021

Trade Name:

International Foreign Exchange

Directors:

RICHARD HUSSEIN NEHME until 17 January 2022

ANTHONY PETER WILLIAMS until 17 January 2022

THOMAS PAUL GREENWOOD until 09 October 2019

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