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, Gate Village Building 11, Dubai International Financial Centre, Dubai, 30727, United Arab Emirates
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 2022
Directors:
Karim Moussa
MOHAMED HUSSEIN MAHMOUD MOHAMED EBEID
Karim Salama
Mostafa ElShiati
Shareholders:
EFG Hermes Holding SAE
Company Secretary:
RUMBIDZAI MUSHONGA
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Share Capital:
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:
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:
personal details,employment details, family,photographs of staff
List of Jurisdictions to which Personal Data may be transferred:
Egypt
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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