DIFC
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Company Overview

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

Company Information

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 2022

Directors:

Sir Robert Brian Williamson

HRH Crown Prince Pavlos

Nofal Tariq Shaikh

Daniel Christian Peter Apollo Mörler

Shareholders:

R.J. Fleming & Co. Limited

Company Secretary:

Zubair Ahmed

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

BDO Chartered Accountants & Advisors

Share Capital:

20000 issued shares of Class A with a nominal value of USD 100 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:

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:

personal details, family details, employment details, financial details, customer due diligence details, passport copies and emirates ID (including the information they contain such as photographs, race, religion, biometric, finger prints, signature, ID numbers), education and training details, vehicle details.

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List of Jurisdictions to which Personal Data may be transferred:

Guernsey, Isle Of Man, Jersey, Liechtenstein, Luxembourg, Switzerland, United Kingdom, ADGM, United Arab Emirates, Singapore, Bahrain, Kuwait, Oman, Saudi Arabia, Cayman Islands, British Virgin Islands, Hong Kong, United States


Former Properties

Trade Name:

R.J. Fleming & Co. (DIFC) Limited

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