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Company Overview

Status of registration:

Active

Business activities:

Operating an Exchange

Registered Number:

84

Registered offices:

Unit -  "GV10-4th Floor-Units 401, 402, 403, 404 & 405"  , Floor-4, Gate Village Building 10, Dubai International Financial Centre, Dubai, 66500, United Arab Emirates

Company Information

Name:

Dubai Mercantile Exchange Limited

Trading Name:

Dubai Mercantile Exchange Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

28 09 2005

Commercial License Validity Date:

27 09 2022

Directors:

Christopher Fix

Derek Louis Sammann

Samra Sulaiman Khalfan Al Harthy

Fereidun FESHARAKI

Ahmad Mohamed Noor Alsayed Mohd H Sharaf

H.E. NASSER KHAMIS ALI AL JASHMI

ABDULLAH SALIM ABDULLAH AL HARTHY

Shareholders:

DME Cayman Limited

Company Secretary:

SUSANA COLMENAR

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

BDO Chartered Accountants & Advisors

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

81,400,000.000000

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, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, Legal Services, Licensing & Registration, Research, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Members, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal and employment details of staff, key individuals and board directors. Shareholder (corporate entities) details in register of shareholders. Details of members registered and authorised to trade on DME. Details held include signatures, dates of birth, nationality, domicile, family information, home and business contact details, CVs, compliance and disciplinary matters, training attended, qualifications and experience.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

BELINDA LOVELL until 09 February 2010

TIMOTHY JOHN HANNAH until 11 March 2018

KAREN SAMPLE until 14 December 2017

SHAHNAZ QAEDI

TERESA FARAH

Directors:

Anwar Hilal Hamdoon Al Jabri until 08 May 2018

Hussain Mohammed Redha Ali until 22 June 2020

STEPHEN ARDIZZONE

RASHED AL ANSARI

DENNIS ALTON DUTTERER

HESHAM ABDULLA QASSIM AL QASSIMI until 26 March 2012

SCOTT HESS

JUMA ABDULLAH KHAMIS AL HINAI until 05 December 2013

PANGARKAR AVINASH GANGADHAR until 15 March 2012

ALI EL-TABBAL

SOUD BA'ALAWY

GORDON RUTLEDGE

KENDAL LEE VROMAN until 23 March 2017

JOHN MCNAMARA

RASHID HAMAD RAHMA AL SHAMSI

DARYL JAMES PATTISON until 12 December 2017

FADE AL ALI

ANTHONY WING KIONG LOH until 30 April 2015

JAMES NEWSOME until 28 June 2011

WILLIAM P MILLER II until 12 December 2017

JOHN F SANDNER until 12 December 2017

ROBERT SMITH LEIGHTON until 12 December 2017

H.E. SAUD NASSER RASHID AL-SHUKAILI until 12 December 2017

Hassan Ahmed Mohamed Al Nabhani until 12 December 2017

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