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Bank J. Safra Sarasin Asset Management (Middle East) Ltd.

Company Overview

Status of registration:

Active

Business activities:

Managing Assets

Advising on Financial Products

Arranging Custody

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Registered Number:

1418

Registered offices:

Unit  C1202A , Level 12, Burj Daman, Dubai International Financial Centre, Dubai, 506774, United Arab Emirates

Company Information

Name:

Bank J. Safra Sarasin Asset Management (Middle East) Ltd.

Trading Name:

Bank J. Safra Sarasin Asset Management (Middle East) Ltd.

Status of Registration:

Active

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 07 2013

Commercial License Validity Date:

16 Jul 2021

Directors:

Marcelo Szerman

Daniel Belfer

Varun Kumar Bukshi

Elie Vivien Sassoon

Shareholders:

Bank J Safra Sarasin Limited

Company Secretary:

Sophie Bourguignon

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

22,000,000.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Sophie Bourguignon, United Arab Emirates

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, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Pensions Administration, 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, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details, Family lifestyle and circumstances (family, education, employment), financial details, photographs, health data

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, United Arab Emirates, Singapore, Hong Kong


Former Properties

Company Secretary:

Polachirakal Ninan Rajiv Philip until 29 August 2017

Anil Sethi until 17 November 2019

BERNHARD EISELE until 28 April 2015

Name:

J. Safra Sarasin Asset Management Middle East Ltd until 16 April 2014

Directors:

ROY CLINTON until 15 March 2015

JAMES CUNNINGHAM until 07 May 2014

SALOMON SEBBAN until 22 April 2015

JAN POSER until 22 April 2015

DANIEL GRAF until 22 April 2015

Edmond Carton until 26 August 2018

Edmond Michaan until 21 November 2019

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