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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
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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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
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