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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: 
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
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
