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Pepperstone Financial Services (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Registered Number:

3460

Registered offices:

Unit PL-CT-00-15-OF-2A , Level 15, Currency Tower 2, Dubai International Financial Centre, Dubai, 482087, United Arab Emirates

Company Information

Name:

Pepperstone Financial Services (DIFC) Limited

Trading Name:

Pepperstone Financial Services (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

09 09 2019

Commercial License Validity Date:

08 09 2022

Directors:

Gordon Bruce Buchanan

Robert Alexander Edward Bowen

Alexander Kolpokchi

Shareholders:

FX MIDCO PTY LIMITED

Company Secretary:

Waystone Compliance Solutions (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Share Capital:

600000 issued shares of Class Ordinary Shares with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Alexander Kolpokchi, United Arab Emirates

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:

Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Provision of Financial Services, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

Personal details, contact details, age, gender, employment details, financial details, photographs, ID details, address details, family

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List of Jurisdictions to which Personal Data may be transferred:

Australia


Former Properties

Shareholders :

Pepperstone Group Limited until 22 September 2021

Directors:

Tamas Robert Szabo until 30 March 2021

Tarik Chebib until 19 May 2021

Robert Alexander Edward Bowen until 30 March 2021

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