Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Dealing in Investments as Principal

Dealing in Investments as Agent

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

0322

Registered offices:

Unit Office NO 0201 , Level 2, Gate Village Building 6, Dubai International Financial Centre, Dubai, 506576, United Arab Emirates

Company Information

Name:

Merrill Lynch International

Trading Name:

Bank of America Merrill Lynch (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

11 Jan 2007

Commercial License Validity Date:

10 Jan 2021

Directors:

Rosemary Prudence Thorne

Richard John Keys

Pierre Jacques Philippe De Weck

Thomas Dunne Woods

Lesley Margaret White

Bernard Amponsah Mensah

MARTIN BUTLER

Company Secretary:

Merrill Lynch Corporate Services Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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:

No

List of Jurisdictions to which Personal Data may be transferred:

India, United Kingdom


Former Properties

Trade Name:

Bank of America Merrill Lynch (formerly known as Merrill Lynch International) until 11 August 2016

Bank of America Merrill Lynch until 27 October 2016

Name:

Merrill Lynch International until 11 August 2016

Merrill Lynch International until 17 December 2015

Merrill Lynch International until 05 January 2016

Merrill Lynch International (DIFC Branch) until 27 October 2016

Directors:

MALCOLM PHILLIP BASING until 21 May 2017

MICHAEL PAUL STEWART until 29 July 2011

BRENT DANIEL CLAPACS

JOYCE CHERYL BOUCHER until 08 June 2015

TERRY RYAN WINDER

MICHAEL DSOUZA until 01 November 2012

JOHN ANTHONY GOLLAN until 21 May 2018

JENNIFER MARY TAYLOR until 30 May 2017

ALEXANDER SACHEVERELL WILMOT-SITWELL until 23 April 2018

DAVID SOBOTKA

ANDREW MICHAEL BRISKI

DENNIS ARUM until 22 March 2010

SUSAN SCHMIDT BIES until 26 January 2020

JONATHAN PAUL MOULDS until 30 August 2012

YASUHIRO FUJIWARA until 10 October 2011

ANDREA ORCEL

DAVID OMAN until 08 June 2012

FABRIZIO GALLO until 24 January 2016

CHRISTIAN MEISSNER until 22 October 2012

MATTHEW JOHN HALE

OSMAN SEMERCI

THOMAS KELL MONTAG until 31 December 2013

PETER BREMNER MACDONALD until 31 March 2013

EDMOND NICHOLAS MORIARTY III

GORDON JAMES SANGSTER until 01 November 2012

PRICE ANDREW SLOAN until 25 October 2010

ROBERT EDWARD KEMP EVERETT until 10 May 2012

DONALD EDWARD POWELL until 08 May 2013

CLAIRE AIMIE CLARA IGHODARO until 22 May 2019

Janusz Stanislaw Przewozniak until 08 December 2016

Sanaz Zaimi until 30 May 2017

Julien Yves Bahurel until 03 September 2020

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