Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Oneglobal Broking Limited (DIFC Branch)
Trading Name:
Oneglobal Broking Middle East & Africa
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
18 03 2022
Commercial License Validity Date:
17 03 2024
Directors:
Michael Thomas Reynolds
Alan Ernest Grant
Hugh Nicholas Crossland
Jonathan James Cox
Jonathan Angus David Joseph Palmer-Brown
Tughan Alioglu
David Gregory Hall
Shareholders:
Oneglobal Broking Holdings Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Relatives and Associates
Description of the Class of Personal Data being Processed:
Personal Details, Family, Employment Details, Financial Details, Photographs, Religion
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, India, United Arab Emirates
Trade Name:
Oneglobal Broking Middle East Limited
Directors:
David Andrew Lawrence until 10 August 2022
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