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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

3249

Registered offices:

Unit OT 17-31, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, 507215, United Arab Emirates

Company Information

Name:

Utmost Worldwide (DIFC) Limited

Trading Name:

Utmost Worldwide (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

08 Apr 2019

Commercial License Validity Date:

07 Apr 2021

Directors:

Leon Steyn

Shareholders:

Utmost Worldwide Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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:

Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal details, employment details, remuneration details

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List of Jurisdictions to which Personal Data may be transferred:

Guernsey


Former Properties

Directors:

Giorgio Daboni until 03 May 2020

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