Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Registered Number:
221
Registered offices:
Unit Precinct 2-3rd Floor-Unit 2 & 7th Floor-Unit 701, 702. , Level 3, Gate District Precinct Building 02, Dubai International Financial Centre, Dubai, 507010, United Arab Emirates
Name:
CITIGROUP GLOBAL MARKETS LIMITED
Trading Name:
CITIGROUP GLOBAL MARKETS LIMITED (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
02 08 2006
Commercial License Validity Date:
01 08 2024
Directors:
Maria Ivanova
Company Secretary:
Eloise Holland
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
Yes
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, Benifits, Grants & Loans Administration, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates
Description of the Class of Personal Data being Processed:
Personal details, Family, Education and Training, Employment details, Ffinancial data, photographs, Goods or service provided, nationality.
List of Jurisdictions to which Personal Data may be transferred:
Argentina, Austria, Belgium, Bulgaria, Canada, Cyprus, Czech Republic, Denmark, Finland, France, Germany, Greece, Guernsey, Hungary, Ireland, Italy, Jersey, Luxembourg, Netherlands, New Zealand, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, Uruguay, Japan, ADGM, Singapore, Macau, Mauritius, Morocco, Nicaragua, Paraguay, Puerto Rico, Sri Lanka, Bolivia, Uganda, Tanzania, Algeria, Australia, Bahamas, Bahrain, Barbados, Bangladesh, Bermuda, Brazil, Brunei, Cayman Islands, Chile, China, Colombia, Costa Rica, Dominican Republic, Egypt, El Salvador, Ghana, Hong Kong, India, Indonesia, Israel, Jamaica, Jordan, Kazakhstan, Kenya, Lebanon, Malaysia, Mexico, Monaco, Nigeria, Pakistan, Panama, Peru, Philippines, Qatar, Russia, Senegal, Serbia, South Africa, Korea, North, Taiwan, Thailand, Tunisia, Trinidad & Tobago, Turkey, Ukraine, United Arab Emirates, United States, Venezuela, Congo, Democratic Republic, Vietnam, Zambia, Cameroon, Ecuador, Gabon, Guatemala, Haiti, Honduras, Cote D'Ivoire, Kuwait, Guam
Company Secretary:
Simon Cumming until 04 August 2021
JILL DENISE ROBSON until 13 July 2020
ANDREW MARTIN GAULTER until 31 May 2008
Trade Name:
CITIGROUP GLOBAL MARKETS LIMITED
Directors:
WILLIAM JOSEPH MILLS
LEWIS B KADEN
MICHAEL LOUIS CORBAT
WINFRIED FRANZ WILHELM KBE SIR BISCHOFF
DIANA LANCASTER TAYLOR until 25 October 2021
ANDREW NEIL PITT
JONATHAN PAUL ASQUITH until 11 March 2018
James David Kempster Bardrick until 08 August 2012
MICHAEL STUART KLEIN
MARIANNE LAING HAY
MICHAEL EDWARD SCHLEIN
MANUEL FALCO
MARGARET LESLEY JONES until 14 January 2016
DAVID JOHN CHALLEN until 31 March 2014
STEPHEN HARRY LONG
PETER MCCARTHY until 15 August 2019
CATHERINE MULLANEY WEIR until 05 December 2011
JAMES CHARLES COWLES until 18 July 2019
ZDENEK TUREK until 17 March 2016
SUSAN HELENA DEAN until 14 October 2018
DAVID COLTON BUSHNELL
Beata Pajestka until 04 August 2023
For better web experience, please use the website in portrait mode