DIFC
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Company Overview

Status of registration:

Active

Business activities:

Dealing in Investments as Principal

Arranging Deals in Investments

Registered Number:

3039

Registered offices:

Unit GD-GB-00-15-BC-36-0 , Level 15, Gate Building, Dubai International Financial Centre, Dubai, 507183, United Arab Emirates

Company Information

Name:

CMC Markets Middle East Limited

Trading Name:

CMC Markets Middle East Limited

Status of Registration:

Active

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 10 2018

Commercial License Validity Date:

29 Oct 2021

Directors:

Euan Marshall

David John Fineberg

Shareholders:

CMC Markets Overseas Holdings Limited

Company Secretary:

Patrick Davis

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

800.000000

Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

Austria, Canada, France, Germany, Ireland, Norway, Spain, Sweden, United Kingdom


Former Properties

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:

Matthew Basi until 20 December 2020

Grant Jeffrey Foley until 04 July 2019

Business activities:

Managing Office until 04 October 2019

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