DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

1095

Registered offices:

Unit GV-00-10-03-BC-18-0 , Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 506665, United Arab Emirates

Company Information

Name:

Candriam Luxembourg

Trading Name:

Candriam Luxembourg - MENA Branch

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

20 09 2011

Commercial License Validity Date:

19 09 2021

Directors:

NAÏM ABOU-JAOUDÉ

JEAN-YVES MALDAGUE

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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:

Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Insurance Administration, Pensions Administration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Job Applicants

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Belgium, France, Italy, Luxembourg, United States, United Arab Emirates


Former Properties

Trade Name:

Candriam Luxembourg - MENA Representative Office

Name:

Dexia Asset Management Luxembourg S.A until 13 February 2014

Business activities:

Operating Representative Office until 29 November 2015

Company Secretary:

Defawe Mireille until 17 September 2020

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