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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 Sep 2016
Commercial License Validity Date:
20 Sep 2021
Directors:
Sharaz Hussain
Gary Pettit
Shareholders:
E D & F Man Financial Services Holdings Limited
Company Secretary:
Gaynor Anthiga Henry Bassey
DNFBP: 
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
List of Jurisdictions to which Personal Data may be transferred:
Germany, United Kingdom, United States
Former Properties
Directors:
Julian Morgan Courtney until 20 July 2017
Christopher John Robert Smith until 17 September 2019
Stephen Elton Hawksworth until 29 August 2019
