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Company Overview

Status of registration:


Business activities:

Arranging Credit and Advising on Credit

Dealing in Investments as Principal

Advising on Financial Products

Dealing in Investments as Agent

Arranging Deals in Investments

Registered Number:


Registered offices:

Not Available

Company Information


Liquidity Finance LLP

Trading Name:

Liquidity Finance LLP (Dubai)

Status of Registration:


Type of License:


Legal Structure:

Recognized Limited Liability Partnership

Date of Registration:

28 Jun 2015

Place of Origin:

United Kingdom

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:


Faisal Mian

Jonathan Hinton

Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Legal Services, Licensing & Registration, Provision of Financial Services, Research, Staff Administration, Information relating to employees, spouses of employees

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Relatives and Associates, Prospective staff; prospective clients

Description of the Class of Personal Data being Processed:

Employment records and family contact, contact details for suppliers, consultants and clients. Information will be recorded as per the Anti Money Laundering Regulations on clients

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

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