DIFC

D.E. Shaw & Co. MENA, Ltd.

Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:

852

Registered offices:

Not Available

Company Information

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: DIFC 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

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

Show more

List of Jurisdictions to which Personal Data may be transferred:

India,USA,United Kingdom

Former Properties

Company Secretary:

ROSE-LOUISE KEALEY until 20 April 2010

Directors:

JOHN RUSTUM until 11 May 2012

For better web experience, please use the website in portrait mode