DIFC
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Company Overview

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

Company Information

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: DIFC 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

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

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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


Former Properties

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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