DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:

850

Registered offices:

Not Available

Company Information

Name:

Oanda Middle East Corporation Ltd

Trading Name:

OANDA Middle East Corporation Ltd

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 06 2009

Date of Dissolution:

31 03 2014

Directors:

TIMOTHY SMART

PAUL HAYWARD

Shareholders:

OANDA Corporation

Company Secretary:

MICHAEL BORLAND

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary Common Shares

Common

Nominal Value of One Share:

USD 1000.000000

USD 1000.000000

Number of Issued Shares:

3,000.000000

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:

Provision of Financial Services

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

Clients & Customer

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Canada,USA


Former Properties

Directors:

MICHAEL BORLAND

MICHAEL STUMM

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