Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Custody
Arranging Deals in Investments
Registered Number:
3398
Registered offices:
Unit Precinct 5-7th Floor-Unit 702 , Level 7, Gate District Precinct Building 05, Dubai International Financial Centre, Dubai, 507245, United Arab Emirates
Name:
EFG (Middle East) Limited
Trading Name:
EFG (Middle East) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
25 07 2019
Commercial License Validity Date:
24 07 2023
Directors:
Anthony Edmund Cooke-Yarborough
Elli Anastasia Giannopoulou
Sascha Pietrek
Patrick Ramsey
Enrico Piotto
Francois Farjallah
Shareholders:
EFG International AG
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Haren Chandrasain Negandhi, 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:
Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers
Description of the Class of Personal Data being Processed:
Personal details, family details, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Luxembourg, Switzerland, United Kingdom, Monaco, United Arab Emirates, Hong Kong, Singapore
Trade Name:
EFG (Middle East) Management Limited
Name:
EFG (Middle East) Management Limited until 22 October 2019
Directors:
Adrianos Ifaistion Kyriazis until 08 June 2021
Ranjit Singh until 27 May 2021
Business activities:
Managing Office until 18 October 2019
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