DIFC
Company Overview

Status of registration:

Active

Business activities:

Data Classification & Analysis Services

Public Networking Services

Registered Number:

1576

Registered offices:

32,Level 3, Gate Village Building 4, Dubai International Financial Centre, Dubai, 1426, United Arab Emirates

Company Information

Name:

Refinitiv Middle East FZ-LLC

Trading Name:

Refinitiv Middle East FZ-LLC

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

12 05 2014

Commercial License Validity Date:

11 05 2023

Directors:

Daniel Walker

Nadim Najjar

Company Secretary:

SECRETARIES 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

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Clients & Customer

Description of the Class of Personal Data being Processed:

E-mail or User Name and Password

Show more

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Trade Name:

Thomson Reuters (Markets) Middle East Limited

Thomson Reuters Middle East FZ-LLC

Name:

Thomson Reuters (Markets) Middle East Limited until 11 March 2018

Thomson Reuters Middle East FZ-LLC until 15 December 2019

Directors:

Gopakumar Menon until 06 September 2020

Nadim Najjar until 21 October 2020

Business activities:

Market Information & Research (electronic distribution) until 12 January 2020

For better web experience, please use the website in portrait mode