DIFC
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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 GV-00-10-03-BC-14-0 , Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 125115, United Arab Emirates

Company Information

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 2022

Directors:

Mark Eliot Kaplan

Ian Salters

Sean Capstick

Jennifer Hill

Edward Villiers

Shareholders:

CANTOR FITZGERALD SERVICES LLP

CF&CO,LLC

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

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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