DIFC

Simmons & Company International Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:

817

Registered offices:

Not Available

Company Information

Name:

Simmons & Company International Limited

Trading Name:

Simmons & Company International, Simmons & Company

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

25 03 2009

Place of Origin:

United Kingdom

Date of Dissolution:

26 05 2014

Directors:

DAVID STEWART MICHAEL BEVERIDGE

MICHAEL EVANS FRAZIER

ANTHONY PETER BANHAM

EDWIN JOHN LEIGH

COLIN IAN WELSH

Company Secretary:

COLIN MICHAEL DONALD

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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

Former Properties

Directors:

MATHEW ROY SIMMONS until 06 October 2010

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