Name:
Mariana UFP Capital Markets (DIFC) Limited
Trading Name:
Mariana UFP Capital Markets (DIFC) Limited
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 2022
Directors:
Malcolm Ritchie
Kaveh Rahbary
Mark Thomson
Shareholders:
Mariana Capital Holdings Limited
Company Secretary:
J. Awan & Partners LLC
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Trade Name:
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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