DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

1461

Registered offices:

Unit GV-00-08-03-OF-22 , Level 3, Gate Village Building 08, Dubai International Financial Centre, Dubai, 212096, United Arab Emirates

Company Information

Name:

ADG Market Making LLP

Trading Name:

ADG Market Making LLP

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Recognized Limited Liability Partnership

Date of Registration:

23 09 2013

Place of Origin:

United Kingdom

Commercial License Validity Date:

22 09 2022

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Members:

Giles Macey

ADG Corporate Ltd

Adam Wiseman

Frederico Ribeiro

Nicholas Evans

Jeremy Jauncey

Mark Martell

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:

Yes

Purpose for the Personal Data Processing:

Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal details/employment details/financial details: personal, employment and financial data relating to staff is transferred to the UK group to the extent necessary in the member of staff's interests (e.g. payroll) and to ensure compliance with regulatory obligations.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Members:

DOMINIC GUY until 11 May 2017

JULIAN WOODS until 11 May 2017

MANJEET MUDAN until 02 March 2016

ANDREW GUY until 11 May 2017

Frederico Ribeiro until 17 October 2021

Nicholas Evans until 17 October 2021

Jeremy Jauncey until 17 October 2021

Mark Martell until 17 October 2021

Business activities:

Proprietary Investments until 28 August 2019

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