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
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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th September
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Germany, United Kingdom, United States
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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