Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Registered Number:

2355

Registered offices:

Not Available

Company Information

Name:

One Financial Markets (DIFC) Ltd

Trading Name:

One Financial Markets (DIFC) Ltd

Status of Registration:

Dissolved

Type of License:

Regulated

Type of Entity:

Private Company

Date of Incorporation :

25 Dec 2016

Date of Dissolution:

05 Sep 2019

Directors:

Ashley Nigel Clarke

Andrew James Henderson

Shareholders:

C B Financial Services (Jersey) Limited

Company Secretary:

Katie Polly Le Roux

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Crowe Mak Limited

Class of Issued Shares

A

Nominal Value of One Share

USD 1.000000

Number of Issued Shares:

650,000.000000

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

22 January 2019

Data Protection

Data Controller:

One Financial Markets (DIFC) Ltd

DIFC Registered Number:

2355

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

Accounting & Auditing, Administration of Justice, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Research, Staff Administration

Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the class of Personal Data being Processed:

Clients: Comprehensive KYC data gathering and client file recording. Staff: ID, visa, employment status and contract details and training details.

Transfers of Personal Data:

United Kingdom


Former Properties

Directors:

Hani Buttikhi until 29 November 2018

Talal Alajmi until 29 November 2018

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