Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Dealing in Investments as Agent
Dealing in Investments as Principal
Registered Number:
1011
Registered offices:
Unit Unit 02 , Unit 03 , Level 12 & Unit Unit 02 , Level 6, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 482030, United Arab Emirates
Name:
BGC Brokers L.P.
Trading Name:
BGC Brokers L.P. (Aurel, a division of BGC Brokers L.P.)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
16 01 2011
Commercial License Validity Date:
15 01 2024
Directors:
John Skitt
Sean Anthony Windeatt
Simon Smith
Stephen Harper
Gerard Lyons
Nicholas Stewart
Barbara Richmond
Shareholders:
BGC BROKERS GP LIMITED
BGC EUROPEAN HOLDINGS L.P.
Company Secretary:
Robert Mark Snelling
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Credit Referencing, 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, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Clients and business partners: The names and contact details of the individuals who represent the firm's clients and business partners. Employees: Information with which to confirm the fitness, propriety, competence, capability and general suitability of individuals for employment with the firm and to administer their compensation and other benefits. This would include personal details, remuneration, bank account details, next of kin etc.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Business activities:
Advising on Financial Products or Credit until 07 January 2018
Arranging Credit or Deals in Investments until 07 January 2018
Trade Name:
BGC Brokers L.P. (Mint Partners Dubai)
Aurel
Directors:
Darryl Denyssen until 18 October 2020
MARK COOPER until 30 March 2016
DOUGLAS BARNARD until 17 January 2012
PAUL PION until 16 January 2020
GRAHAM SADLER until 16 May 2016
MURPHY BRYAN until 16 January 2020
Robert Stevens until 22 April 2022
STEPHEN MARCUS MERKEL until 19 January 2020
SHAUN LYNN until 17 February 2015
Anthony Warner until 03 February 2022
Gerard Lyons until 03 February 2022
Anthony Warner until 21 December 2022
Nicholas Stewart until 04 February 2022
Barbara Richmond until 04 February 2022
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