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:
Matthew Thomas Macklin
Richard Anthony Heading
Travis Scott Robson
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:
Travis Robson, 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:
List of Jurisdictions to which Personal Data may be transferred:
France, Germany, Italy, Poland, Sweden, Switzerland, United Kingdom, Japan, Australia, Bermuda, United States, South Africa, United Arab Emirates, India
Company Secretary:
Bridget Messer until 28 October 2015
Olubunmi Likinyo until 21 January 2016
Tony Gary Lee until 26 November 2019
Directors:
Adam Oliver Dance until 02 August 2021
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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