Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
Name:
CMC Markets Middle East Limited
Trading Name:
CMC Markets Middle East Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
30 10 2018
Commercial License Validity Date:
29 10 2023
Directors:
David John Fineberg
Euan Marshall
Shareholders:
CMC Markets Overseas Holdings Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Auditor:
Deloitte & Touche (M.E.)
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Donald MacQueen, United Kingdom
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Justice, Advt, Mrkt & PR for the DC Itself, Credit Referencing, Information & Data Bank Administration, Licensing & Registration, Pensions Administration, Provision of Financial Services, Staff Administration, Regulatory Compliance
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, Prospective clients
Description of the Class of Personal Data being Processed:
Personal details, contact details, age, gender, employment details, financial details, photographs, ID details, address details, staff's HR details, education and training, family and social circumstances
List of Jurisdictions to which Personal Data may be transferred:
Austria, Canada, France, Germany, Ireland, New Zealand, Norway, Spain, Sweden, United Kingdom, Singapore, Australia
Auditor:
Price WaterhouseCoopers Limited until 08 November 2022
Trade Name:
CMC Markets Middle East Management Limited
Name:
CMC Markets Middle East Management Limited until 09 October 2019
Directors:
Grant Jeffrey Foley until 04 July 2019
Matthew Basi until 20 December 2020
Business activities:
Managing Office until 04 October 2019
Company Secretary:
Jonathan Bradshaw until 14 June 2020
Patrick Davis until 24 January 2023
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
