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Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

Registered Number:

2738

Registered offices:

Unit GV-00-03-01-BC-06-0 , Level 1, Gate Village Building 3, Dubai International Financial Centre, Dubai, 127676, United Arab Emirates

Company Information

Name:

TTT Moneycorp Limited

Trading Name:

TTT Moneycorp Limited (DIFC Representative Office)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

27 02 2018

Commercial License Validity Date:

26 02 2022

Directors:

Lee McDarby

David Chandler

Andrew Harrison

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

GBP 1.000000

Amount of Paid Up Share Capital:

GBP 0.00

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

Purpose for the Personal Data Processing:

Provision of Financial Services

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

client personal details, employee personal details, financial details

Show more

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Directors:

Mark Horgan until 09 November 2020

Nicholas Haslehurst until 09 November 2020

Stephen Green until 09 November 2020

Robert Moores until 09 November 2020

Paul Lever until 09 September 2018

Lee McDarby until 09 November 2020

David Chandler until 09 November 2020

Andrew Harrison until 09 November 2020

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