Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Jefferies International Limited
Trading Name:
Jefferies International Limited (Dubai Branch)
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Recognised Company
Date of Registration:
12 10 2011
Date of Incorporation :
12 10 2011
Place of Origin:
United Kingdom
Date of Dissolution:
27 10 2019
Directors:
Joel Michael Maryles
Jacob Katz
HUW MARTIN TUCKER
ALAN BERTRAM GIBBINS
TIMOTHY EDWARD CRONIN
Company Secretary:
Andrew Coe
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
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.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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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