DIFC

Jefferies LLC

Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

2483

Registered offices:

Not Available

Company Information

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: 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, 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.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom,United States

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