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E D & F Man Capital Markets MENA Limited

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Dealing in Investments as Principal

Dealing in Investments as Agent

Registered Number:

2267

Registered offices:

Unit S404 , Level 4, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507074, United Arab Emirates

Company Information

Name:

E D & F Man Capital Markets MENA Limited

Trading Name:

ED&F Man Capital Markets MENA Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

21 09 2016

Commercial License Validity Date:

20 09 2022

Directors:

Gary Pettit

Shahab Hashemi

Shareholders:

E D & F Man Financial Services Holdings Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th September

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

5000000 issued shares of Class A with a nominal value of USD 1 per Share


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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:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Justice, Administration of Membership Records, Legal Services, Licensing & Registration, Pastoral Care, Pensions Administration, Private Investigation, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family, employment details, financial details, photographs, race, religion, health, biometric or genetic data

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List of Jurisdictions to which Personal Data may be transferred:

Germany, United Kingdom, United States


Former Properties

Company Secretary:

Gaynor Anthiga Henry Bassey until 08 June 2022

Directors:

Sharaz Hussain until 22 August 2021

Julian Morgan Courtney until 20 July 2017

Christopher John Robert Smith until 17 September 2019

Stephen Elton Hawksworth until 29 August 2019

Shahab Hashemi until 22 August 2021

Mark Pritchard until 22 August 2021

Mark Pritchard until 17 February 2022

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