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Company Overview

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  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 03 2016

Commercial License Validity Date:

28 03 2022

Directors:

Nicholas Tappin

Peter Head

Daniel Bordage

Shareholders:

Cheyne Capital Holdings Limited

Company Secretary:

Daniel Bordage

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

BDO Chartered Accountants & Advisors

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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United Arab Emirates


Former Properties

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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