DIFC
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 L31-06 , L31-07 , Level 31, ICD Brookfield Place, 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

Legal Structure:

Recognised Company

Date of Incorporation :

10 05 2022

Commercial License Validity Date:

09 05 2023

Directors:

Linda Louise Adamany

Mahnaz Akdary-Safa

Nicholas Mark Williams

Jacob M. Katz

Joel Michael Maryles

Huw Tucker

Shareholders:

Jefferies Financial Group Inc.

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:

Yes

Processing of Special Categories of Personal Data:

Yes

List of Jurisdictions to which Personal Data may be transferred:

United States


Former Properties

Shareholders :

Jefferies Holdings II Limited until 04 November 2022

Directors:

Peter Charles Forlenza until 06 December 2022

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