DIFC

PHOENIX Financial Training Limited

Company Overview

Status of registration:

Active

Business activities:

Professional and Management Development Training

Registered Number:

242

Registered offices:

Unit OT 20-47 , Level 20, Central Park Offices, Dubai International Financial Centre, Dubai, 482052, United Arab Emirates

Company Information

Name:

PHOENIX Financial Training Limited

Trading Name:

PHOENIX Financial Training Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

04 09 2006

Commercial License Validity Date:

03 09 2023

Directors:

DAVID THOMASSON

Nikhil Vachani

Sahil Vachani

Shareholders:

VICTORIA Thomasson

DAVID THOMASSON

Sants Holding Ltd

Company Secretary:

James Winder

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

5000 issued shares of Class Ordinary with a nominal value of USD 10 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

Former Properties

Company Secretary:

Kimberley Boyd until 08 August 2019

SARAH TAYLOR until 10 May 2017

Directors:

VICTORIA Thomasson until 13 June 2022

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