DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Custody

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Registered Number:

216

Registered offices:

Unit  Precinct 5-7th Floor-Unit 701 , Level 0007, Gate Precinct Building 5, Dubai International Financial Centre, Dubai, 506588, United Arab Emirates

Company Information

Name:

Goldman Sachs International

Trading Name:

Goldman Sachs International

Status of Registration:

Active

Type of License:

Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

19 07 2006

Commercial License Validity Date:

18 Jul 2021

Directors:

Marius Winkelman

Anthony Stephen Lord Grabiner

Richard Gnodde

Jose Manuel Durao Barroso

Catherine Gail Cripps

Sally Shakir-Khalil

Therese Miller

Esta Stecher

Nigel Harman

Dermot McDonogh

Company Secretary:

RICHARD BUCKINGHAM

MATTHEW B. FLETT

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th November

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

personal details

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Company Secretary:

WILLIAM DOUGLAS until 09 March 2017

DAVID J. GROUNSELL until 09 March 2017

SIMON B. CRESSWELL until 09 March 2017

Directors:

MICHAEL S. SHERWOOD until 07 March 2017

DOUGLAS C. GRIP

MATTHEW C.H. WESTERMAN until 07 March 2017

GLENN P.J EARLE until 07 March 2017

BRIAN LORD GRIFFITHS OF FFORESTFACH until 18 January 2018

SCOTT B. KAPNICK until 24 October 2006

PETER D. SUTHERLAND until 07 March 2017

CHRISTOPHER G. FRENCH until 07 March 2017

RICHARD S. SHARP

YOEL ZAOUI until 07 March 2017

Susan Kilsby until 22 January 2019

Isabelle Ealet until 16 December 2018

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