DIFC

Liquidity Finance LLP

Company Overview

Status of registration:

Dissolved

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:

1885

Registered offices:

Not Available

Company Information

Name:

Liquidity Finance LLP

Trading Name:

Liquidity Finance LLP (Dubai)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Recognized Limited Liability Partnership

Date of Registration:

28 06 2015

Place of Origin:

United Kingdom

Date of Dissolution:

03 07 2019

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Members:

Faisal Mian

Jonathan Hinton

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, 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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