DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
  • Virtual assets and FATF guidelines – a risk-based approach for financial institutions
  • 28 Sep 2021, 3:00 pm - 4:00 pm
  • View Event

Schonfeld Strategic Services (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

4930

Registered offices:

OFFICE 1011, Level 10, Index Tower, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Schonfeld Strategic Services (DIFC) Limited

Trading Name:

Schonfeld Strategic Services (DIFC) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 08 2021

Commercial License Validity Date:

10 08 2022

Directors:

Adam Rockfeld

Mark Peckman

Omar Faruqui

Shareholders:

Schonfeld Strategic Advisors LLC

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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:

Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Passport copy, Information relating to visa application

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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