DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

3197

Registered offices:

Unit GD-PB-05-06-OF-03 , Level 6, Gate District Precinct Building 05, Dubai International Financial Centre, Dubai, 507269, United Arab Emirates

Company Information

Name:

Charles Monat Associates Limited

Trading Name:

Charles Monat

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

17 03 2019

Commercial License Validity Date:

16 03 2022

Directors:

Yves Guélat

Rahul Chopra

Klaus Peter Kiessling

Shareholders:

Charles Monat Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,038,070.000000

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:

Insurance Administration

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

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers

Description of the Class of Personal Data being Processed:

Staff: Contracts, personal information such as passport details and bank account details. Clients: personal information, financial information, family details, employment details, health reports. Correspondents/Enquirers: ad-hoc.

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, Singapore, Hong Kong, Bermuda, United Kingdom, United States

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