DIFC
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Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

Registered Number:

3420

Registered offices:

Unit GV-00-10-03-BC-27-0 , Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 125115, United Arab Emirates

Company Information

Name:

World First UK Limited

Trading Name:

World First UK Limited (DIFC Representative Office)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration:

01 01 1000

Date of Incorporation :

08 08 2019

Commercial License Validity Date:

07 08 2021

Directors:

Jonathan Quin

Leiming Chen

TZU Chung Liang

Ying Zhao

Jeffrey Parker

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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:

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Directors:

Li Cheng until 24 March 2020

Douglas Feagin until 03 June 2020

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