Company Overview

Status of registration:

Dissolved

Business activities:

Intra-Group Corporate Services

Registered Number:

1778

Registered offices:

Not Available

Company Information

Name:

IG Services Limited

Trading Name:

IG

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 Feb 2015

Date of Dissolution:

02 Oct 2018

Directors:

Bridget Messer

Kypros Zoumidou

Peter Hetherington

Shareholders:

Market Data Limited

Company Secretary:

Tony Gary Lee

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:

700,000.000000

Liquidator Name:

Mr. Hisham Farouk

Date of Commencement of Liquidation:

16 May 2018

Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

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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