Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Dealing in Investments as Principal

Dealing in Investments as Agent

Registered Number:

1011

Registered offices:

Unit Unit 02 , Unit 03 , Level 12, Currency Tower 2, Dubai International Financial Centre, Dubai, 482030, United Arab Emirates

Company Information

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 Registration :

16 Jan 2011

Commercial License Validity Date:

15 Jan 2021

Directors:

John Skitt

SEAN ANTHONY WINDEATT

Robert Stevens

Company Secretary:

Robert Mark Snelling

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

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.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

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) until 21 July 2019

Aurel until 22 August 2019

Directors:

Darryl Denyssen until 18 October 2020

MARK ANTONY JOHN 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

STEPHEN MARCUS MERKEL until 19 January 2020

SHAUN LYNN until 17 February 2015

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