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Company Overview

Status of registration:

Pending Dissolution

Business activities:

Arranging Credit and Advising on Credit

Registered Number:

2495

Registered offices:

Not Available

Company Information

Name:

Maersk Trade Finance (DIFC) Limited

Trading Name:

Maersk Trade Finance (DIFC) Limited

Status of Registration:

Pending Dissolution

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

06 Jun 2017

Commercial License Validity Date:

05 Jun 2021

Directors:

Jacob Ramsgaard Nielsen

Vipul Sardana

Veli Sinan Ozcan

Shareholders:

Maersk Trade Finance Services A/S

Company Secretary:

Capital Advantage Consultants

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

150.000000

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, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal data, family, employment, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Denmark, India, United Arab Emirates


Former Properties

Trade Name:

Sunrise 15 Middle East Ltd until 10 September 2018

Name:

Sunrise 15 Middle East Ltd until 10 September 2018

Directors:

Caroline Sundorph Pontoppidan until 03 October 2018

Jacob Vogt Monberg until 29 August 2018

Marie Boyer Sogaard until 29 August 2018

Nikolaj Michael Pihl Kristensen until 27 August 2019

Klaus Rud Sejling until 16 January 2020

Company Secretary:

Kanishka Chaudhary until 15 March 2018

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