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Columbia Threadneedle Investments (ME) Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

2060

Registered offices:

Unit  Office GV05/L02/205 , Level 2, Gate Village Building 5, Dubai International Financial Centre, Dubai, 482005, United Arab Emirates

Company Information

Name:

Columbia Threadneedle Investments (ME) Limited

Trading Name:

Columbia Threadneedle Investments

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

03 01 2016

Commercial License Validity Date:

02 01 2023

Directors:

Michael Housden

Edwin Lawrence

William Landes

Shareholders:

CTM Holdings Limited

Company Secretary:

Jayshree Patel

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Share Capital:

600000 issued shares of Class ordinary with a nominal value of USD 1 per Share


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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:

Advt, Mrkt & PR for Others, Benifits, Grants & Loans 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, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates

Description of the Class of Personal Data being Processed:

Employees (including temporary employees) personal data e.g., first name and family name, home address and home telephone number, date and place of birth, citizenship, marital status, gender, national registration, tax and/or social security number, passport number, foreign identification number, information required for tax reporting, health insurance information, visual image, bank account details, job title/position, function, employee ID, department, business unit. Client names, email addresses, work addresses and telephone numbers. Supplier names, email addresses, work addresses and telephone numbers. Client passport copy or other government identification (to conduct KYC). Some of these elements are conducted on behalf of employee dependents.

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List of Jurisdictions to which Personal Data may be transferred:

Luxembourg, United Kingdom, Kazakhstan, India, Bahrain, Kuwait, Oman, United States, United Arab Emirates, Saudi Arabia, Qatar, Azerbaijan


Former Properties

Company Secretary:

Total Solutions Middle East until 02 April 2017

Trade Name:

Columbia Threadneedle Investments (ME) Limited

Directors:

Herbert Kronaus until 24 January 2021

Vijay Sekhar Narasipuram until 01 August 2019

Gary John Collins until 01 July 2020

Kar Kean Wong until 24 January 2021

Suhail Al Baz until 28 October 2018

Campbell David Fleming until 21 November 2016

Dominik Kremer until 03 February 2019

Business activities:

Arranging Credit and Advising on Credit until 15 October 2017

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