Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Custody
Managing Assets
Registered Number:
4508
Registered offices:
Unit N601,N602,N603,N604, Level 6, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
OCS International Finance Ltd
Trading Name:
OCS International Finance
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
04 03 2021
Commercial License Validity Date:
03 03 2023
Directors:
Christian Thurner
Mohamed Al Shehhi
Abdullah Al Naboodah
Shareholders:
O.C.S INTERNATIONAL FZE
Company Secretary:
Anastasia Zavyalova
Kinetrix Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
30th June
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, Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Christian Thurner until 04 May 2021
Anastasia Zavyalova until 04 May 2021
Directors:
Abdul Khan until 11 February 2022
Sebastian Thurner until 31 January 2023
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