Clariden Leu Asset Management (Dubai) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Managing Assets

Arranging Custody

Dealing in Investments as Agent

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Registered Number:

0250

Registered offices:

Not Available

Company Information

Name:

Clariden Leu Asset Management (Dubai) Limited

Trading Name:

Clariden Leu Asset Management (Dubai) Ltd

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 Sep 2006

Date of Dissolution:

24 Apr 2014

Directors:

BECHARA ANTOUN RAAD

RAJAN SEGAL

ROMAN KURMANN

CHRISTOPHER PAUL TATHAM

Shareholders:

Clariden Leu Holding LTD

Credit Suisse Group AG

Company Secretary:

STEPHAN FLUCKIGER

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

3,000,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Company Secretary:

SARAH KOCHER until 25 November 2010

BENNO JANUTIN

EVELINE CHRISTINA SCHMOCKER MEIER until 04 April 2012

Name:

Clariden Asset Management (Dubai) Ltd. until 18 February 2007

Directors:

NIELS ZILKENS

STEFAN HAUSHERR

Savary Daniel until 29 February 2012

HANS NUETZI

OLIVER OEXL

MANNAN ADENWALLA

F. BERNARD STALDER

ERICH PFISTER until 04 April 2012

ROLAND KNECHT

MARCO CARLO NAULI

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