Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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:
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
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
List of Jurisdictions to which Personal Data may be transferred:
Cyprus
Directors:
MARKOS DRAKOS until 17 May 2015
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