Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Managing Assets
Registered Number:
2141
Registered offices:
Unit 508 , Level 5, Index Tower, Dubai International Financial Centre, Dubai, 507282, United Arab Emirates
Name:
Cheyne Capital (MENA) Limited
Trading Name:
Cheyne Capital (MENA) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
29 03 2016
Commercial License Validity Date:
28 03 2024
Directors:
Nicholas Tappin
Peter Head
Daniel Bordage
Shareholders:
Cheyne Capital Holdings Limited
Company Secretary:
Daniel Bordage
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Auditor:
BDO Chartered Accountants & Advisors
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Justice, Consultancy & Advisory Services, Insurance Administration, Legal Services, Licensing & Registration, Private Investigation, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers
Description of the Class of Personal Data being Processed:
Personal details for employment purposes. Health details for insurance purposes, Religion, residential address, contact details and Photographs for UAE visa processing purposes, Financial Details for bank accounts.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United Arab Emirates
Auditor:
Ernst & Young Middle East (Dubai Branch) until 30 November 2020
Trade Name:
Jabre Capital Partners (DIFC) Limited
Name:
Jabre Capital Partners (DIFC) Limited until 27 June 2019
Directors:
Leila Khazaneh until 26 June 2019
Francois Delalande until 26 June 2019
Ziad Makkawi until 13 December 2017
Shareholders :
Jabre Capital Partners LP until 08 July 2019
Company Secretary:
Martin Palotai until 26 June 2019
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