Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

2171

Registered offices:

Unit 15064, Level 15, Gate Building, Dubai International Financial Centre, Dubai, 121208, United Arab Emirates

Company Information

Name:

StormHarbour Securities LLP

Trading Name:

StormHarbour Securities LLP

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognized Limited Liability Partnership

Date of Registration:

12 May 2016

Place of Origin:

United Kingdom

Commercial License Validity Date:

11 May 2021

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Members:

Antonio Manuel De Freitas Cacorino Dias

StormHarbour Securities LLP

Designated Members:

Antonio Manuel De Freitas Cacorino Dias

StormHarbour Securities LLP

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Trade Name:

StormHarbour Securities LLP (DIFC Representative Office) until 20 November 2017

Business activities:

Operating Representative Office until 07 November 2017

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