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

Type of Entity:

Foreign Recognized Company

Date of Registration:

27 Feb 2018

Country of Registration:

United Kingdom

Commercial License Validity Date:

26 Feb 2020

Directors:

Mark Horgan

Nicholas Haslehurst

Stephen Green

Robert Moores

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares

Ordinary

Number of Issued Shares:

0.000000

Data Protection

Data Controller:

TTT Moneycorp Limited

DIFC Registered Number:

2738

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

Provision of Financial Services

Identity of the 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

Transfers of Personal Data:

United Kingdom


Former Properties

Directors:

Paul Lever until 09 September 2018

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