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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

Company Secretary:

Waystone Compliance Solutions (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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