Status of registration:
Active
Business activities:
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Advising on Financial Products
Registered Number:
2317
Registered offices:
Unit 421 , Level 4, Index Tower, Dubai International Financial Centre, Dubai, 507137, United Arab Emirates
Name:
R.J. Fleming & Co. (DIFC) Limited
Trading Name:
R.J. Fleming & Co.
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
14 11 2016
Commercial License Validity Date:
13 11 2021
Directors:
Daniel Christian Peter Apollo Mörler
Nofal Tariq Shaikh
HRH Crown Prince Pavlos
Sir Robert Brian Williamson
Shareholders:
R.J. Fleming & Co. Limited
Company Secretary:
Zubair Ahmed
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
BDO Chartered Accountants & Advisors
Class of Issued Shares:
A
Nominal Value of One Share:
USD 100.000000
Number of Issued Shares:
21,500.000000
Data Protection Officer Appointed:
No
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, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Education, Licensing & Registration, Pensions Administration, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
List of Jurisdictions to which Personal Data may be transferred:
Guernsey, Isle Of Man, Jersey, Liechtenstein, Luxembourg, Switzerland, United Kingdom, ADGM, Oman, Hong Kong, British Virgin Islands, Cayman Islands, Saudi Arabia, United States, Kuwait, Bahrain, Singapore, United Arab Emirates
Trade Name:
R.J. Fleming & Co. (DIFC) Limited
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