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28 Feb 2023
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Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Registered Number:
3114
Registered offices:
Unit Unit 02 , Unit 03 , Level 12 & Unit Unit 02 , Level 6, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 125115, United Arab Emirates
Name:
Cantor Fitzgerald Europe
Trading Name:
Cantor Fitzgerald Europe (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
26 12 2018
Commercial License Validity Date:
25 12 2023
Directors:
Mark Eliot Kaplan
Ian Salters
Sean Capstick
Jennifer Hill
Edward Villiers
Shareholders:
CANTOR FITZGERALD SERVICES LLP
CF&CO,LLC
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:
Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration, Accounts and Records
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
Company Secretary:
Robert Mark Snelling until 02 January 2020
Directors:
Russell Haley until 07 December 2021
James Richard Lightbourne until 02 January 2020
DIANE ELIZABETH MOORE until 07 December 2021
Sofocles Sofocleous until 14 October 2020
Anthony James Simpson until 07 December 2021
Sean Capstick until 16 December 2021
Jennifer Hill until 16 December 2021
Edward Villiers until 16 December 2021
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