DIFC

Jersey Finance Limited

Company Overview

Status of registration:

Active

Business activities:

Commercial Representative Office

Registered Number:

2961

Registered offices:

Unit OFFICE 607 , Level 6, Index Tower, Dubai International Financial Centre, Dubai, 31303, United Arab Emirates

Company Information

Name:

Jersey Finance Limited

Trading Name:

Jersey Finance Limited (DIFC Branch)

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

02 09 2018

Commercial License Validity Date:

01 09 2023

Directors:

Amy Bryant

Dermot Moynihan

Shareholders:

Geoffrey Grime

Martyn Scriven

Ian Moore

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Directors:

Geoffrey Cook until 20 August 2019

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