Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Managing Assets
Arranging Deals in Investments
Advising on Financial Products
Arranging Custody
Registered Number:
1418
Registered offices:
Unit C1202A , Level 12, Burj Daman, Dubai International Financial Centre, Dubai, 506774, United Arab Emirates
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
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
17 07 2013
Commercial License Validity Date:
16 07 2023
Directors:
Daniel Belfer
Varun Kumar Bukshi
Elie Vivien Sassoon
Marcelo Szerman
Daniel Wainberg Lapka
Shareholders:
Bank J Safra Sarasin Limited
Company Secretary:
Sophie Bourguignon
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, Hong Kong, Singapore, United Arab Emirates
Company Secretary:
Anil Sethi until 17 November 2019
BERNHARD EISELE until 28 April 2015
Polachirakal Ninan Rajiv Philip until 29 August 2017
Name:
J. Safra Sarasin Asset Management Middle East Ltd until 16 April 2014
Directors:
Edmond Michaan until 21 November 2019
DANIEL GRAF until 22 April 2015
JAN POSER until 22 April 2015
SALOMON SEBBAN until 22 April 2015
JAMES CUNNINGHAM until 07 May 2014
ROY CLINTON until 15 March 2015
Edmond Carton until 26 August 2018
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