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 2023

Directors:

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

Share Capital:

50000000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Stefan Treloar, 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, Australia, Bermuda, India, South Africa, United Arab Emirates, United States


Former Properties

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

Travis Scott Robson until 25 February 2022

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