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E D & F Man Capital Markets MENA Limited

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Dealing in Investments as Principal

Dealing in Investments as Agent

Arranging Deals in Investments

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 2021

Directors:

Sharaz Hussain

Gary Pettit

Shareholders:

E D & F Man Financial Services Holdings Limited

Company Secretary:

Gaynor Anthiga Henry Bassey

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th September

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

5,000,000.000000

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

Directors:

Stephen Elton Hawksworth until 29 August 2019

Christopher John Robert Smith until 17 September 2019

Julian Morgan Courtney until 20 July 2017

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