DIFC

JB Drax Honore (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Dealing in Investments as Agent

Dealing in Investments as Principal

Registered Number:

3223

Registered offices:

Unit OT 20-31 , Level 20, Central Park Offices, Dubai International Financial Centre, Dubai, 416685, United Arab Emirates

Company Information

Name:

JB Drax Honore (DIFC) Limited

Trading Name:

JB Drax Honore (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

25 03 2019

Commercial License Validity Date:

24 03 2023

Directors:

Benn Shepherd

Jonathan Glassberg

Bradley Burke

Shareholders:

JB Honore SARL

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

2000000 issued shares of Class A with a nominal value of USD 1 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:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Provision of Financial Services, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

personal details , employment details, financial information, passport copies, client KYC and AML requirement documents

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

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