Company Overview

Status of registration:

Active

Business activities:

Arranging Custody

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

2672

Registered offices:

Unit 1701E , Level 17, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506833, United Arab Emirates

Company Information

Name:

UFP Capital Markets (DIFC) Limited

Trading Name:

UFP Capital Markets (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

25 Dec 2017

Commercial License Validity Date:

24 Dec 2020

Directors:

Malcolm Ritchie

Daniel Benedict Hawkins

Kaveh Rahbary

Mark Alexander Thomson

Shareholders:

United First Management Limited

Company Secretary:

J. Awan & Partners LLC

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary Share

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

160,000.000000

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:

Accounting & Auditing, Consultancy & Advisory Services, Licensing & Registration, Research, Staff Administration

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:

Personal details, family details, social circumstances. employment details and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Directors:

Stephen Charles Hanlon until 20 October 2020

Mark Alexander Thomson until 20 October 2020

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