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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

3284

Registered offices:

Unit GA-00-SZ-L1-RT-208 , GA-00-SZ-L1-RT-209 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 506741, United Arab Emirates

Company Information

Name:

Likvidi Securities Ltd

Trading Name:

Likvidi Securities Ltd

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

07 May 2019

Commercial License Validity Date:

06 May 2021

Directors:

Peter David Litvin

Ransu Johannes Salovaara

Shareholders:

Ransu Johannes Salovaara

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st January

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

2,000.000000

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:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Licensing & Registration, 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, Complainants, Correspondents, Enquirers

Description of the Class of Personal Data being Processed:

ID and transaction information required to onboard clients on financial services, Personal Data, Financial Details

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List of Jurisdictions to which Personal Data may be transferred:

Germany, United Kingdom, United Arab Emirates


Former Properties

Trade Name:

TokenMarket Capital Limited until 26 December 2019

Name:

TokenMarket Capital Limited until 26 December 2019

Directors:

Karl Fredrik Joakim Schauman until 15 October 2020

Peter David Litvin until 15 October 2020

Ransu Johannes Salovaara until 15 October 2020

Shareholders :

TokenMarket Ltd until 13 July 2020

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