Name:
Jefferies LLC
Trading Name:
Jefferies LLC
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
24 05 2017
Place of Origin:
USA
Date of Dissolution:
20 09 2018
Directors:
Richard Brian Handler
Brian Paul Friedman
Peregrine Charles Broadbent
Company Secretary:
Michael James Sharp
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, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal data, family, employment, financial details.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom,United States
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