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Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

Arranging Custody

Registered Number:

1384

Registered offices:

Unit - Office 308 , Floor-3, Gate Precinct Building 4, Dubai International Financial Centre, Dubai, 482007, United Arab Emirates

Company Information

Name:

Arbuthnot Latham & Co., Limited

Trading Name:

Arbuthnot Latham & Co., Limited (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

29 Apr 2013

Commercial License Validity Date:

28 Apr 2021

Directors:

Angela Ann Knight

Michael Charles Gerrard Peat

Paul Marrow

JAMES ROBERT COBB

HENRY ANGEST

ANDREW SALMON

STEPHEN KELLY

Company Secretary:

Paul Millar

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

David Moland, United Kingdom

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Justice, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Education, Insurance Administration, Policing, Provision of Financial Services, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial details, race, religion, health.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Trade Name:

Arbuthnot Latham & Co., Limited until 20 April 2017

Directors:

JOHN REED until 26 February 2018

JAMES FLEMING until 26 February 2018

ROBERT JOSEPH JOHNSTONE WICKHAM until 03 April 2016

ROBIN ARTHUR ELIDYR HERBERT until 26 February 2018

Ian Arthur Henderson until 14 July 2019

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