Name:
D.E. Shaw & Co. MENA, Ltd.
Trading Name:
D.E. Shaw & Co. MENA, Ltd
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
30 06 2009
Date of Dissolution:
05 02 2014
Directors:
STUART STECKLER
NEIL COSGROVE
ANDREW BECK III
Shareholders:
D. E. Shaw and Co. (U.K.), Ltd.
Company Secretary:
KEVIN KRIST
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
December 31
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Consultancy & Advisory Services, Credit Referencing, Provision of Financial Services, Research
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, financial details, goods and service provided, family, lifestyle and social circumstances, physical and or mental health conditions
List of Jurisdictions to which Personal Data may be transferred:
India,USA,United Kingdom
Company Secretary:
ROSE-LOUISE KEALEY until 20 April 2010
Directors:
JOHN RUSTUM until 11 May 2012
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