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One Financial Markets (DIFC) Ltd (United Arab Emirates) - Phone - Address

One Financial Markets (DIFC) Ltd is a United Arab Emirates company, located in Not Available, you can browse One Financial Markets (DIFC) Ltd phone, address, contact person, products and services, website, and etc for free. One Financial Markets (DIFC) Ltd business info all on bizdirlib.com.

Company Information



Registration Code: 2355
Country: United Arab Emirates
Status: Dissolved
Date of Establishment: 2016-12-25
Address: Not Available
Total No. of Issued Shares: 650,000.000000

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Director: Hani Buttikhi ; until 29 November 2018; Talal Alajmi ; until 29 November 2018
Shareholder: C B Financial Services (Jersey) Limited
Update Time: 2020-09-24
Remark:
     {"Trading Name": "One Financial Markets (DIFC) Ltd", "Business activities": "Arranging Credit and Advising on Credit; Arranging Deals in Investments", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "", "Financial Year End": "31st December", "Class of Issued Shares": "A", "Data Controller": "One Financial Markets (DIFC) Ltd", "Permits required by Data Controller": "", "Notification of Personal Data operations": "Yes", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}