Name:
IG Services Limited
Trading Name:
IG
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
11 02 2015
Date of Dissolution:
02 10 2018
Directors:
Bridget Messer
Kypros Zoumidou
Peter Hetherington
Shareholders:
Market Data Limited
Company Secretary:
Tony Gary Lee
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
Liquidator Name:
Mr. Hisham Farouk
Date of Commencement of Liquidation:
16 May 2018
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
HR information for staff; due diligence information for clients
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Company Secretary:
Olubunmi Likinyo until 21 January 2016
Bridget Messer until 28 October 2015
Directors:
Timothy Howkins until 22 October 2015
Christopher Hill until 01 November 2015
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