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: 
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
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
