Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Arranging Custody
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
Name:
Goldman Sachs International
Trading Name:
Goldman Sachs International
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
19 07 2006
Commercial License Validity Date:
18 07 2023
Directors:
Jose Manuel Durao Barroso
Richard Gnodde
Marius Winkelman
Nigel Harman
Esta Stecher
Therese Miller
Sally Shakir-Khalil
Catherine Gail Cripps
Samuel Philip Gyimah
Nirbhan Pathmanabhan
Lisa Anne Donnelly
Shareholders:
Goldman Sachs Group UK Limited
Company Secretary:
Goldman Sachs Secretarial Services Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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:
Provision of Financial Services, 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 Employment Details
List of Jurisdictions to which Personal Data may be transferred:
Poland, Switzerland, United Kingdom
Company Secretary:
DAVID J. GROUNSELL until 09 March 2017
WILLIAM DOUGLAS until 09 March 2017
RICHARD BUCKINGHAM until 06 July 2021
MATTHEW B. FLETT until 06 July 2021
SIMON B. CRESSWELL until 09 March 2017
Directors:
Isabelle Ealet until 16 December 2018
Anthony Stephen Lord Grabiner until 06 July 2021
Susan Kilsby until 22 January 2019
Dermot McDonogh until 04 November 2022
YOEL ZAOUI until 07 March 2017
RICHARD S. SHARP
CHRISTOPHER G. FRENCH until 07 March 2017
PETER D. SUTHERLAND until 07 March 2017
SCOTT B. KAPNICK until 24 October 2006
BRIAN LORD GRIFFITHS OF FFORESTFACH until 18 January 2018
GLENN P.J EARLE until 07 March 2017
MATTHEW C.H. WESTERMAN until 07 March 2017
DOUGLAS C. GRIP
MICHAEL S. SHERWOOD until 07 March 2017
Samuel Philip Gyimah until 06 July 2021
Lisa Anne Donnelly until 28 October 2022
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