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Company Overview

Status of registration:

Active

Business activities:

Arranging Custody

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

4866

Registered offices:

Unit 418, Level 4, Index Tower, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

ISP Financial Services (DIFC) Limited

Trading Name:

ISP Financial Services (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

08 07 2021

Commercial License Validity Date:

07 07 2023

Directors:

Marco Alessandro Bartolucci

Roy Tal

Christian Eckenberg

Shareholders:

ISP Securities AG

Company Secretary:

J Awan & Partners Ltd.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

3000 issued shares of Class Ordinary with a nominal value of USD 100 per Share


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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:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Special Categories of Personal Data being processed are personal details, employment details, financial details, photographs, race, health, biometric or genetic data.

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, Pakistan


Former Properties

Trade Name:

ISP Management DIFC Limited

Name:

ISP Management DIFC Limited until 11 October 2021

Business activities:

Managing Office until 07 October 2021

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