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Company Overview

Status of registration:

Active

Business activities:

Managing Assets

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

2141

Registered offices:

Unit GV06-3rd Floor-Unit 5 , Level 3, Gate Village Building 6, Dubai International Financial Centre, Dubai, 507282, United Arab Emirates

Company Information

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 Mar 2016

Commercial License Validity Date:

28 Mar 2021

Directors:

Nicholas Tappin

Daniel Bordage

Peter Head

Shareholders:

Cheyne Capital Holdings Limited

Company Secretary:

Daniel Bordage

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

650,000.000000

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:

Accounting & Auditing, Benifits, Grants & Loans Administration, Licensing & Registration, 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, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details, Family Social Circumstances, employment details, financial details, education and training details.

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List of Jurisdictions to which Personal Data may be transferred:

Canada, Ireland, Netherlands, Switzerland, United Kingdom, United States, United Arab Emirates, Philippines, Singapore, Cayman Islands, Bermuda


Former Properties

Company Secretary:

Martin Palotai until 26 June 2019

Trade Name:

Jabre Capital Partners (DIFC) Limited until 27 June 2019

Name:

Jabre Capital Partners (DIFC) Limited until 27 June 2019

Directors:

Ziad Makkawi until 13 December 2017

Francois Delalande until 26 June 2019

Leila Khazaneh until 26 June 2019

Shareholders :

Jabre Capital Partners LP until 08 July 2019

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