DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

1448

Registered offices:

4,Level 3, Gate Village Building 2, Dubai International Financial Centre, Dubai, 125115, United Arab Emirates

Company Information

Name:

Protorisk (DIFC) Ltd

Trading Name:

Protorisk (DIFC) Ltd

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

03 09 2013

Commercial License Validity Date:

02 09 2021

Directors:

JUSTIN WATSON

WERNER UNGERER

Shareholders:

JUSTIN WATSON

Company Secretary:

Junaid Ur Rehman

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Class of Issued Shares:

Common

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

400.000000

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:

Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Name, company worked for, phone numbers, email address and title.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

SHAKEEL BHATTI until 22 November 2018

Directors:

STEVEN DAVEY until 25 October 2015

HARVEY HOOGAKKER until 02 June 2014

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