DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Deals in Investments

Registered Number:

859

Registered offices:

Not Available

Company Information

Name:

Bloomberg Tradebook Europe Limited

Trading Name:

Bloomberg Tradebook Europe Limited (DIFC Branch)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

28 07 2009

Place of Origin:

United Kingdom

Date of Dissolution:

05 06 2018

Directors:

David Nelson Masullo

Constantin Michael Cotzias

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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:

Advt, Mrkt & PR for the DC Itself, 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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Bloomberg Tradebook Europe Limited will perform anti-money laundering checks, client classification, know-your-customer and other compliance and administrative procedures on its prospective and existing clients. As part of these processes, Bloomberg Tradebook Europe Limited may have access to financial, regulatory, employment, employees' and suppliers' names, business addresses and contact information, customers' and employees' login information, employees' employment details and other information about its prospective and existing clients. Such information includes without limitation, information that allows Bloomberg Tradebook Europe Limited and its affiliates to 1) comply with "Know Your Clients" regulations, including verifying the identity, residency, and financial information of prospects, existing clients, and their beneficial owners during the account opening process and during the life of the account; 2) deter, detect, and prevent money laundering and report suspicious transactions; and 3) keep adequate records about prospective and existing customers' identity, residence, and financial status. Bloomberg Tradebook Europe Limited also processes human resources data for its own employees.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom,United States


Former Properties

Company Secretary:

GEORGE KUNJUMON until 13 December 2013

Trade Name:

Bloomberg Tradebook Europe Limited

Directors:

Raymond Tierney until 16 May 2015

ROBERT NOYCE until 05 July 2011

LISA PACKHAM CODO until 14 February 2011

JOHN EDWARD ELLIOTT

DANIEL CONTE

KIM BANG until 19 May 2010

Glenn Eric Lesko until 30 March 2017

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