DIFC
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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

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

Number of Issued Shares:

500,000.000000

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

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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

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