Company Overview
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
Company Information
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 Jul 2019
Commercial License Validity Date:
24 Jul 2021
Directors:
Sascha Pietrek
Elli Anastasia Giannopoulou
Anthony Edmund Cooke-Yarborough
Ranjit Singh
Adrianos Ifaistion Kyriazis
Shareholders:
EFG International AG
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
2,100,000.000000
Data Protection
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, Singapore, Hong Kong, United Arab Emirates
Former Properties
Trade Name:
EFG (Middle East) Management Limited until 22 October 2019
Name:
EFG (Middle East) Management Limited until 22 October 2019
Business activities:
Managing Office until 18 October 2019
