Company Overview

Status of registration:

Dissolved

Business activities:

Dealing in Investments as Principal

Dealing in Investments as Agent

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Registered Number:

1781

Registered offices:

Not Available

Company Information

Name:

E D & F Man Capital Markets Limited

Trading Name:

E D & F Man Capital Markets Limited (DIFC Branch)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

17 Feb 2015

Place of Origin:

United Kingdom

Date of Dissolution:

31 May 2018

Directors:

CHRISTOPHER ROBERT SMITH

STEPHEN ELTON HAWKSWORTH

Jacqueline Cecilia Kilgour

Ross George Reason

Company Secretary:

Gaynor Bassey

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Data Protection

Data Protection Officer Appointed:

No

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:

Provision of Financial Services

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

Clients & Customer

Description of the Class of Personal Data being Processed:

Passport, home address and employment details

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom,United Arab Emirates


Former Properties

Trade Name:

E D & F Man Capital Markets Limited (Dubai Branch) until 22 January 2017

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