Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Custody

Arranging Deals in Investments

Registered Number:

3224

Registered offices:

Unit OT 14-40 , Level 14, Central Park Offices, Dubai International Financial Centre, Dubai, 507195, United Arab Emirates

Company Information

Name:

Linear (Middle East) Limited

Trading Name:

Linear (Middle East) Limited

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

26 Mar 2019

Commercial License Validity Date:

25 Mar 2021

Directors:

Paul Kelly

Anthony Hallside

Peter Litvin

Shareholders:

Paul Kelly

Linear Investments Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

180,000.000000

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:

Provision of Financial Services

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

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

personal details, financial details, employment details, family, convictions.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Directors:

Toni Morgan until 01 March 2020

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