DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Custody

Registered Number:

1662

Registered offices:

Not Available

Company Information

Name:

IronFX Global MENA Limited

Trading Name:

IronFX Global MENA Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 08 2014

Date of Dissolution:

21 09 2015

Directors:

NEOCLIS NICOLAOU

PETROS G. ECONOMIDES

POLYVIOS RIALAS

MARKOS ANDREAS KASHIOURIS

Shareholders:

IRONFX GLOBAL LIMITED

Company Secretary:

DEMETRIS KYRIACOU

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

ordinary shares

Ordinary

Nominal Value of One Share:

USD 2.000000

USD 1000.000000

Number of Issued Shares:

500.000000

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:

Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Provision of Financial Services

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

1. Client details/Information (DOB, Address) 2. Identification documents (passport/ID) 3. World Check 4. Client Categorization (Professional client/retail client) 5. Intended Investment 6. Financial information

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List of Jurisdictions to which Personal Data may be transferred:

Cyprus


Former Properties

Directors:

MARKOS DRAKOS until 17 May 2015

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