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Company Overview

Status of registration:


Business activities:

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Advising on Financial Products

Registered Number:


Registered offices:

Unit 421 , Level 4, Index Tower, Dubai International Financial Centre, Dubai, 507137, United Arab Emirates

Company Information


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

Trading Name:

R.J. Fleming & Co.

Status of Registration:


Type of License:


DFSA License:


Legal Structure:

Private Company

Date of Incorporation :

14 Nov 2016

Commercial License Validity Date:

13 Nov 2021


Daniel Christian Peter Apollo Mörler

Nofal Tariq Shaikh

HRH Crown Prince Pavlos

Sir Robert Brian Williamson


R.J. Fleming & Co. Limited

Company Secretary:

Zubair Ahmed

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December


BDO Chartered Accountants & Advisors

Class of Issued Shares:


Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:


Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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, Oman, Hong Kong, British Virgin Islands, Cayman Islands, Saudi Arabia, United States, Kuwait, Bahrain, Singapore, United Arab Emirates

Former Properties

Trade Name:

R.J. Fleming & Co. (DIFC) Limited until 15 November 2016

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