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Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Custody

Arranging Credit or Deals in Investments

Registered Number:

1104

Registered offices:

Not Available

Company Information

Name:

Bank Vontobel (Middle East) Ltd.

Trading Name:

Bank Vontobel (Middle East) Ltd.

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

03 Oct 2011

Date of Dissolution:

25 Feb 2014

Directors:

Remigio Luongo

Martin Sieg Castagnola

Roger Studer

STEPHAN KEISER

EUGEN BRENNER

Shareholders:

Vontobel Holding AG

Company Secretary:

BEAT RUDOLF HUNKELER

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

December 31

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

2,000,000.000000

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:

Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal information, employment details, financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland


Former Properties

Company Secretary:

Eduard Vogeli until 31 December 2011

Directors:

PETER FANCONI until 26 March 2012

Kareem Kikivarakis until 28 November 2012

RAMZI CHARAF until 11 May 2012

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