DIFC
Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

578

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 03 2008

Commercial License Validity Date:

03 03 2024

Directors:

RIAD OBEGI

RONALD YAZBECK

Shareholders:

Bemo Securitization SAL

Company Secretary:

RONALD YAZBECK

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

2000000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


Show more
Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Consultancy & Advisory Services

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

Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

KYC and Financial Statements as approved by the client, Mainly the client by himself is sending the data to our entity and to our mother company staff.

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


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:

Advising on Financial Products or Credit until 01 February 2017

Arranging Credit or Deals in Investments until 01 February 2017

For better web experience, please use the website in portrait mode