DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Dealing in Investments as Agent

Dealing in Investments as Principal

Arranging Custody

Managing Assets

Registered Number:

1474

Registered offices:

Unit 2702 , Level 27, Index Tower, Dubai International Financial Centre, Dubai, 506859, United Arab Emirates

Company Information

Name:

Market Securities (Dubai) Limited

Trading Name:

Market Securities (Dubai) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

22 10 2013

Commercial License Validity Date:

21 10 2023

Directors:

Hani Sleiman Jabbour

Elie Jabbour

KAMAL HAIDER BANGASH

Olivier Kopf

Alain Ichoua Fellous Fellous

Shareholders:

Market Securities Group Limited

Company Secretary:

Nada Dweik

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Share Capital:

176471 issued shares of Class Ordinary 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, Advt, Mrkt & PR for the DC Itself, Licensing & Registration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Shareholders :

JOHN CHARLES BARR until 08 March 2021

Alain Ichoua Fellous Fellous until 08 March 2021

OLIVIER FREDERIC KOPF until 08 March 2021

KAMAL HAIDER BANGASH until 08 March 2021

Hani Sleiman Jabbour until 08 March 2021

Elie Jabbour until 08 March 2021

Company Secretary:

Lewis Knell until 12 April 2022

DAVID PROWSE until 27 November 2016

Directors:

KARL JAMES HOLTON until 24 November 2016

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