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

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

Company Information

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

Sebastian Thurner

Shareholders:

O.C.S INTERNATIONAL FZE

Company Secretary:

Anastasia Zavyalova

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

30th June

Share Capital:

10000000 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, 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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Christian Thurner until 04 May 2021

Anastasia Zavyalova until 04 May 2021

Directors:

Abdul Khan until 11 February 2022

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