DIFC

Mint Equities Limited

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Arranging Custody

Registered Number:

893

Registered offices:

Not Available

Company Information

Name:

Mint Equities Limited

Trading Name:

Mint Equities Limited

Status of Registration:

Inactive - Struck Off

Type of License:

Regulated

Legal Structure:

Recognised Company

Date of Registration:

30 12 2009

Date of Incorporation :

30 12 2009

Place of Origin:

Canada

Date of Dissolution:

05 10 2021

Commercial License Validity Date:

30 12 2010

Directors:

ROYSTON JAMIE

RICHARD BARNETT

TIM CLARK

TIMOTHY BULLMAN

Company Secretary:

DAVID HORSLEY

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

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:

Licensing & Registration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal details, financial details, employement details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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