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Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Registered Number:

1106

Registered offices:

Not Available

Company Information

Name:

Jefferies International Limited

Trading Name:

Jefferies International Limited (Dubai Branch)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

12 Oct 2011

Place of Origin:

United Kingdom

Date of Dissolution:

27 Oct 2019

Directors:

Joel Michael Maryles

Jacob Katz

HUW MARTIN TUCKER

ALAN BERTRAM GIBBINS

TIMOTHY EDWARD CRONIN

Company Secretary:

Andrew Coe

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

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

Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Employees: personal details, family, employment details, financial details(eg bank account detail) and medical details. For client: personal details and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

NICOLA MARY HARDY until 17 February 2015

Directors:

ANDREW SHORTLAND until 02 September 2015

TIMOTHY GWYNNE BARKER until 03 April 2016

JAMES FRANCIS GRAHAM until 15 August 2012

DAVID WALT WEAVER until 07 June 2016

WALTER PATRICK CAMPBELL until 23 December 2017

DOMINIC LESTER until 10 September 2017

MARC RICHARD BAILEY until 02 August 2015

Alan Raymond Gillespie until 04 October 2017

Edward Keen until 10 September 2017

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