Registered #0352
Daman Securities International Limited
Entity Overview
Activities:
- Dealing in Investments as Principal
- Managing Assets
- Arranging Credit or Deals in Investments
- Advising on Financial Products or Credit
- Dealing in Investments as Agent
Entity Details
Current name:
- Daman Securities International Limited
Trading name:
- Daman Securities International Limited
Type of License:Regulated
Legal Structure:Private Company
Date of registration:15.03.2007
Date of Dissolution:02.06.2014
DNFBP(Designated Non-Financial Businesses and Professions):No
Share Capital:
- 500000 issued shares of Class ordinary with a nominal value of USD 7 per Share
Data protection
Data Protection Officer Appointed:No
Notifications:
Personal Data Processing Operations:Yes
Transfer Personal Data from DIFC:No
Processing of special categories of personal data:No
Former Properties
Director:
- Shahab Gargash
- MAHDHAR ABDULLA SAEED OMAR AL TAMIMI
- Keith Reid
Shareholders:
- Daman Investment PSC
Company Secretary:
- Neil Darrington
- Suzanne Scicluna
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