Name:
Refinitiv Middle East FZ-LLC
Trading Name:
Refinitiv Middle East FZ-LLC
Status of Registration:
Not Renewed
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
12 05 2014
Commercial License Validity Date:
11 05 2022
Directors:
Daniel Walker
Nadim Najjar
Company Secretary:
SECRETARIES 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
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
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
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
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