DIFC
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Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

Registered Number:

5442

Registered offices:

Unit N201A, Level 2, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

XSpot Wealth (EU) Ltd

Trading Name:

XSpot Wealth (EU) Ltd (DIFC Representative Office)

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Recognised Company

Date of Incorporation :

02 02 2022

Commercial License Validity Date:

01 02 2023

Directors:

Dimitrios Kantzelis

Bassel Ibrahim

Shareholders:

XSpot Wealth (EU) Ltd

Company Secretary:

Dimitrios Kantzelis

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

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