DIFC

Mariana UFP Capital Markets (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Custody

Registered Number:

2672

Registered offices:

Unit 1701E , Level 17, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506833, United Arab Emirates

Company Information

Name:

Mariana UFP Capital Markets (DIFC) Limited

Trading Name:

United First Partners

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

25 12 2017

Commercial License Validity Date:

24 12 2023

Directors:

Malcolm Ritchie

Kaveh Rahbary

Mark Thomson

Shareholders:

Mariana Capital Holdings Limited

Company Secretary:

J. Awan & Partners LLC

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

160000 issued shares of Class Ordinary Share 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, Consultancy & Advisory Services, Licensing & Registration, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family details, social circumstances. employment details and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Trade Name:

UFP Capital Markets (DIFC) Limited

Mariana UFP Capital Markets (DIFC) Limited

Name:

UFP Capital Markets (DIFC) Limited until 16 February 2021

Directors:

Daniel Benedict Hawkins until 15 November 2021

Stephen Charles Hanlon until 20 October 2020

Mark Thomson until 20 October 2020

Shareholders :

United First Management Limited until 02 February 2021

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