Company Overview

Status of registration:

Active

Business activities:

Dealing in Investments as Agent

Managing Assets

Dealing in Investments as Principal

Providing Custody

Managing a collective Investment Fund

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

0113

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 Dec 2005

Commercial License Validity Date:

12 Dec 2020

Directors:

Karim Aly Awad Saleh Salama

Mostafa Farid Mostafa ElShiati

MOHAMED HUSSEIN MAHMOUD MOHAMED EBEID

Karim Moussa

Shareholders:

EFG Hermes Holdings 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:

52,000,000.000000

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:

Provision of Financial Services, Staff Administration

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

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List of Jurisdictions to which Personal Data may be transferred:

Egypt


Former Properties

Company Secretary:

KATHERINE BRAY until 16 December 2010

Directors:

MUSTAFA ABDEL-WADOOD

KASHIF AHMED SIDDIQUI until 18 November 2013

ALI HUSSEINI

PHILIP HUGH SOUTHWELL until 31 May 2011

SEIFALLAH MOHAMED AMIN MAHMOUD FIKRY until 02 June 2015

HASSAN HEIKAL until 13 June 2012

YASSER EL MALLAWANY

AMR NABIL SEIF until 01 May 2017

RAMSAY ZAKI

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