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
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 2023
Directors:
JUSTIN WATSON
WERNER UNGERER
Shareholders:
JUSTIN WATSON
Company Secretary:
Junaid Ur Rehman
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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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