City of London Investment Management Company Limited

Company Overview

Status of registration:

Active

Business activities:

Managing Assets

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

0522

Registered offices:

Unit Office GV01/L02/202 , Level 2, Gate Village Building 1, Dubai International Financial Centre, Dubai, 506695, United Arab Emirates

Company Information

Name:

City of London Investment Management Company Limited

Trading Name:

City Of London Investment Management Company Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

30 Dec 2007

Commercial License Validity Date:

29 Dec 2020

Directors:

Carlos Yuste

THOMAS WAYNE GRIFFITH

MARK DOMINIC DWYER

Company Secretary:

Sunil Bassi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

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, Advt, Mrkt & PR for the DC Itself, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Names, addresses, Contact details, Contracts and Agreements, Investment Agreements

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List of Jurisdictions to which Personal Data may be transferred:

USA, United Kingdom


Former Properties

Business activities:

Arranging Credit or Deals in Investments until 01 February 2017

Advising on Financial Products or Credit until 01 February 2017

Company Secretary:

TRACY RODRIGUES until 25 February 2020

DOUGLAS FORBES ALLISON until 01 January 2013

Directors:

Mark John Driver until 28 July 2019

Jane Marie Stabile until 19 October 2020

Susannah Elizabeth Nicklin until 18 October 2020

Peter E Roth until 19 October 2020

PETER ROBERT O'SULLIVAN

VALERIE TANNAHILL

BARRY MARTIN OLIFF until 24 December 2019

CLAYTON DAVID FILLECE until 28 April 2009

DAVID MICHAEL CARDALE until 16 December 2018

RIAN AVERY ARTHUR DARTNELL until 04 April 2017

DOUGLAS FORBES ALLISON until 15 April 2013

JUAN MARTIN GARZARON

MICHAEL ELLIOT RUSSELL

JEREMY BANNISTER

CARLOS MANUEL YUSTE until 31 January 2016

ALLAN SEYMOUR BUFFERD until 16 November 2017

CLAYTON GILLECE

BARRY ALAN ALING until 19 October 2020

CHRISTOPHER IAN WEAVER

TRACY RODRIGUES until 24 December 2019

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