Status of registration:
Active
Business activities:
Arranging Deals in Investments
Dealing in Investments as Principal
Providing Custody
Registered Number:
1840
Registered offices:
Unit 2&3 , Level 27, Currency House -Tower 2, Dubai International Financial Centre, Dubai, 506968, United Arab Emirates
Name:
IG Limited
Trading Name:
IG
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
07 05 2015
Commercial License Validity Date:
06 05 2022
Directors:
Adam Oliver Dance
Matthew Thomas Macklin
Richard Anthony Heading
Shareholders:
Market Data Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st May
Auditor:
Price WaterhouseCoopers Limited
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
14,000,000.000000
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Adam Dance, United Arab Emirates
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Licensing & Registration, Pensions Administration, Provision of Financial Services, Staff Administration, Regulatory Compliance
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, prospective customers
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:
France, Germany, Italy, Poland, Sweden, Switzerland, United Kingdom, Japan, Bermuda, Australia, United States, India, United Arab Emirates, South Africa
Company Secretary:
Bridget Messer until 28 October 2015
Olubunmi Likinyo until 21 January 2016
Tony Gary Lee until 26 November 2019
Directors:
Kypros Zoumidou until 26 November 2019
Peter Hetherington until 02 October 2018
Christopher Hill until 01 November 2015
Timothy Howkins until 27 October 2015
Bridget Messer until 26 November 2019
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