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Company Overview

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

Company Information

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 2022

Directors:

Jose Manuel Durao Barroso

Richard Gnodde

Marius Winkelman

Dermot McDonogh

Nigel Harman

Esta Stecher

Therese Miller

Sally Shakir-Khalil

Catherine Gail Cripps

Samuel Philip Gyimah

Company Secretary:

Goldman Sachs Secretarial Services Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Poland, Switzerland, United Kingdom


Former Properties

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

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

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