Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Dealing in Investments as Agent
Dealing in Investments as Principal
Registered Number:
322
Registered offices:
Unit Office NO 0201 , Level 2, Gate Village Building 6, Dubai International Financial Centre, Dubai, 506576, United Arab Emirates
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 Incorporation :
11 01 2007
Commercial License Validity Date:
10 01 2022
Directors:
Rosemary Prudence Thorne
Richard John Keys
Pierre Jacques Philippe De Weck
Thomas Dunne Woods
Lesley Margaret White
Bernard Amponsah Mensah
MARTIN BUTLER
Henry James O'Neil
Company Secretary:
Merrill Lynch Corporate Services Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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
Trade Name:
Bank of America Merrill Lynch (formerly known as Merrill Lynch International)
Bank of America Merrill Lynch
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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