Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 Tatum IV
Nicholas Cooke
Shareholders:
Oscar Tatum IV
Nicholas Cooke
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
Cyprus, United Kingdom
Directors:
Abdullah Khawaja until 20 January 2023
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