Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Registered Number:

0578

Registered offices:

Unit 109 , Floor 1, Gate Village Building 1, Dubai International Financial Centre, Dubai, 506671, United Arab Emirates

Company Information

Name:

Bemo Investment Firm LTD

Trading Name:

Bemo Investment Firm Ltd

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

04 Mar 2008

Commercial License Validity Date:

03 Mar 2021

Directors:

RONALD YAZBECK

RIAD OBEGI

Shareholders:

Bemo Securitization SAL

Company Secretary:

RONALD YAZBECK

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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:

Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, 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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, employment and financial details, commercial and legal details

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List of Jurisdictions to which Personal Data may be transferred:

Lebanon


Former Properties

Shareholders :

Banque Bemo SAL until 06 December 2017

Bemo Europe - Banque Privee until 06 December 2017

ODDO Et Cie until 30 March 2015

Name:

Bemo Oddo Investment Firm LTD until 22 November 2013

Directors:

JEAN-PHILIPPE TASLE D'HELIAND until 13 September 2013

Business activities:

Arranging Credit or Deals in Investments until 01 February 2017

Advising on Financial Products or Credit until 01 February 2017

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