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

Registered Number:

1474

Registered offices:

Unit N2004 , Level 20, Emirates Financial Towers, 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 Oct 2013

Commercial License Validity Date:

21 Oct 2021

Directors:

Hani Sleiman Jabbour

ELIE JABBOUR

KAMAL HAIDER BANGASH

OLIVIER FREDERIC KOPF

Alain Ichoua Fellous Fellous

Shareholders:

JOHN CHARLES BARR

Alain Ichoua Fellous Fellous

OLIVIER FREDERIC KOPF

KAMAL HAIDER BANGASH

Hani Sleiman Jabbour

Elie Jabbour

Company Secretary:

Lewis Knell

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

176,471.000000

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, 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

Company Secretary:

DAVID PROWSE until 27 November 2016

Directors:

KARL JAMES HOLTON until 24 November 2016

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