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EFG-Hermes UAE Limited

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Managing a collective Investment Fund

Providing Custody

Dealing in Investments as Agent

Dealing in Investments as Principal

Managing Assets

Registered Number:

113

Registered offices:

Unit The Exchange - GV-00-11-03-OF-01-0 , Level 3, The Exchange, Dubai International Financial Centre, Dubai, 30727, United Arab Emirates

Company Information

Name:

EFG-Hermes UAE Limited

Trading Name:

EFG-Hermes UAE Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

13 12 2005

Commercial License Validity Date:

12 12 2021

Directors:

Karim Moussa

MOHAMED HUSSEIN MAHMOUD MOHAMED EBEID

Karim Salama

Mostafa ElShiati

Shareholders:

EFG Hermes Holding SAE

Company Secretary:

RUMBIDZAI MUSHONGA

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:

48,000,000.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Rumbidzai Mushonga, United Arab Emirates

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:

Accounting & Auditing, 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, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Show more

List of Jurisdictions to which Personal Data may be transferred:

Egypt

Former Properties

Company Secretary:

KATHERINE BRAY until 16 December 2010

Directors:

RAMSAY ZAKI

AMR NABIL SEIF until 01 May 2017

YASSER EL MALLAWANY

HASSAN HEIKAL until 13 June 2012

SEIFALLAH MOHAMED AMIN MAHMOUD FIKRY until 02 June 2015

PHILIP HUGH SOUTHWELL until 31 May 2011

ALI HUSSEINI

KASHIF AHMED SIDDIQUI until 18 November 2013

MUSTAFA ABDEL-WADOOD

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