ADVANCE.ENGAGE.ENJOY.

EFG-Hermes UAE Limited

Business activities:

  • Dealing in Investments as Agent
  • Managing Assets
  • Advising on Financial Products or Credit
  • Arranging Credit or Deals in Investments
  • Dealing in Investments as Principal
  • Providing Custody

Status of Registration: Active

Registered Number: 0113

Registered offices:

Unit  Office 6 , Level 6, Gate Building, Dubai International Financial Centre, Dubai, 30727, United Arab Emirates

Contact Details:

EFG-Hermes UAE Limited +9714 3634000

Company information

Name:
EFG-Hermes UAE Limited
Trading Name:
EFG-Hermes UAE Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Type of Entity:
Company Limited By Shares
Date of Incorporation:
13 Dec 2005
Commercial License Validity Date:
12 Dec 2017
Directors:
Mostafa Farid Mostafa ElShiati KARIM ALY AWAD SALEH SALAMA AMR NABIL SEIF
Shareholders:
EFG Hermes Holdings SAE
Company Secretary:
RUMBIDZAI MUSHONGA
DNFBP: Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 31
Auditor:
KPMG LLP
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Amount of Authorised Share Capital:
USD 18,000,000.00
Number of Issued Shares:
18,000,000.000000
Amount of Paid Up Share Capital:
USD 18,000,000.00

data protection

Data Controller: EFG-Hermes UAE Limited
DIFC Registered Number:0113
Permits required by Data Controller:
  • Notification of Personal Data operations: Yes
  • Permit to transfer Personal Data: No
  • Permit to Process Sensitive Personal Data: No
  • Purpose of the Processing of Personal Data:
    Provision of Financial Services;Staff Administration
    Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:
    Staff (Agents, Workers);Clients & Customer
    Description of the class of Personal Data being Processed:
    Personal details Family details Social Circumstances Educational details Employment details Financial details
    Transfers of Personal Data:
    Egypt

    Former Properties

    Company Secretary

    KATHERINE BRAYuntil 16 December 2010

    Directors

    RAMSAY ZAKI
    YASSER EL MALLAWANY
    HASSAN HEIKALuntil 13 June 2012
    SEIFALLAH MOHAMED AMIN MAHMOUD FIKRYuntil 02 June 2015
    PHILIP HUGH SOUTHWELLuntil 31 May 2011
    ALI HUSSEINI
    KASHIF AHMED SIDDIQUIuntil 18 November 2013
    MUSTAFA ABDEL-WADOOD