DIFC
Company Overview

Status of registration:

Active

Business activities:

Dealing in Investments as Principal

Arranging Deals in Investments

Registered Number:

3039

Registered offices:

Unit L29-03 , Level 29, ICD Brookfield Place, 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

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

Deloitte & Touche (M.E.)

Share Capital:

800 issued shares of Class A with a nominal value of USD 1000 per Share


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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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Austria, Canada, France, Germany, Ireland, New Zealand, Norway, Spain, Sweden, United Kingdom, Singapore, Australia


Former Properties

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

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