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Company Overview

Status of registration:

Not Renewed

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Registered Number:

1868

Registered offices:

Unit 1701A , Level 17, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 72401, United Arab Emirates

Company Information

Name:

IPC International Limited

Trading Name:

IPC International Limited

Status of Registration:

Not Renewed

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

01 Jun 2015

Commercial License Validity Date:

31 May 2016

Directors:

RONALD ALLAN POTTS

Alan Dean Bush

David Robert Koburger

Frederick S. Joyce

Shareholders:

Independent Portfolio Consultants Inc

Company Secretary:

Capital Advantage

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

500,000.000000

Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

United States


Former Properties

Directors:

Matin Mohammad Khalid until 04 February 2016

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