Company Overview

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, Currency Tower 2, Dubai International Financial Centre, Dubai, 482030, United Arab Emirates

Company Information

Name:

Cantor Fitzgerald Europe

Trading Name:

Cantor Fitzgerald Europe (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

Type of Entity:

Foreign Recognized Company

Date of Registration:

26 Dec 2018

Country of Registration:

United Kingdom

Commercial License Validity Date:

25 Dec 2019

Directors:

Russell Haley

Mark Eliot Kaplan

James Richard Lightbourne

Diane Elizabeth Moore

Sofocles Sofocleous

Anthony James Simpson

Company Secretary:

Robert Mark Snelling

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Number of Issued Shares:

0.000000

Data Protection

Data Controller:

Cantor Fitzgerald Europe

DIFC Registered Number:

3114

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration, Accounts and Records

Identity of the 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

Transfers of Personal Data:

United Kingdom

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