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Zenfinex Financial Services (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Registered Number:

4899

Registered offices:

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

Company Information

Name:

Zenfinex Financial Services (DIFC) Limited

Trading Name:

Zenfinex Financial Services (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

27 07 2021

Commercial License Validity Date:

26 07 2023

Directors:

Oscar Hilt Tatum IV

Nicholas Cooke

Abdullah Khawaja

Shareholders:

Oscar Hilt Tatum IV

Nicholas Cooke

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

150000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial details - all KYC needed to onboard via our regulated entity.

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List of Jurisdictions to which Personal Data may be transferred:

Cyprus, United Kingdom

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