DIFC

Liquidity Finance (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Dealing in Investments as Principal

Arranging Deals in Investments

Advising on Financial Products

Dealing in Investments as Agent

Registered Number:

2711

Registered offices:

Unit Unit 05 , Level 6, Currency House - Building 1, Dubai International Financial Centre, Dubai, 506990, United Arab Emirates

Company Information

Name:

Liquidity Finance (DIFC) Limited

Trading Name:

Liquidity Finance (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

01 02 2018

Commercial License Validity Date:

31 01 2024

Directors:

Faisal Mian

Jonathan Hinton

Niranjan Khiani

Shareholders:

Liquidity Finance LLP

Company Secretary:

Reese Ng

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Share Capital:

850000 issued shares of Class Ordinary 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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, 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, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

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