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"}