DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Registered Number:

5726

Registered offices:

Unit GD-GB-00-15-BC-06, Level 15, Gate Building, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Jefferies International Limited

Trading Name:

Jefferies

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Recognised Company

Date of Incorporation :

10 05 2022

Commercial License Validity Date:

09 05 2023

Directors:

Linda Louise Adamany

Mahnaz Akdary-Safa

Peter Charles Forlenza

Nicholas Mark Williams

Jacob M. Katz

Joel Michael Maryles

Huw Martin Tucker

Shareholders:

Jefferies Holdings II Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

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

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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