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 2022
Directors:
David John Fineberg
Euan Marshall
Shareholders:
CMC Markets Overseas Holdings Limited
Company Secretary:
Patrick Davis
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Auditor:
Price WaterhouseCoopers Limited
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:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, 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
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
List of Jurisdictions to which Personal Data may be transferred:
Austria, Canada, France, Germany, Ireland, Norway, Spain, Sweden, United Kingdom
Company Secretary:
Jonathan Bradshaw until 14 June 2020
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
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