Name:
IPC International Limited
Trading Name:
IPC International Limited
Status of Registration:
Inactive - Struck Off
Type of License:
Regulated (Pending DFSA Authorization)
Legal Structure:
Private Company
Date of Incorporation :
01 06 2015
Date of Dissolution:
21 08 2021
Commercial License Validity Date:
31 05 2016
Directors:
RONALD ALLAN POTTS
Alan Dean Bush
David Robert Koburger
Frederick S. Joyce
Shareholders:
Independent Portfolio Consultants Inc
Company Secretary:
Capital Advantage Consultants
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal data, family, employment, financial details
List of Jurisdictions to which Personal Data may be transferred:
United States
Directors:
Matin Mohammad Khalid until 04 February 2016
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