DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Managing Assets

Registered Number:

5080

Registered offices:

Unit S2405 , Level 24, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Quantex Investments Ltd

Trading Name:

Quantex Investments Ltd

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

28 09 2021

Commercial License Validity Date:

27 09 2022

Directors:

Ignacio Villacieros

Pedro Jurado Gomez

Shareholders:

Golf In One S.L.

Rupama Servicios Integrales S.L.

Telco and Digital Investments S.L.

Ignacio Pomar

Company Secretary:

Capital Advantage Consultants

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Auditor:

Sajjad Haider Chartered Accountants LLP

Share Capital:

1000000 issued shares of Class ordinary with a nominal value of USD 1 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

Purpose for the Personal Data Processing:

Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

Andrew Robinson until 25 April 2022

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