DIFC

EFG (Middle East) Limited

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 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: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Share Capital:

2100000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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

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List of Jurisdictions to which Personal Data may be transferred:

Luxembourg, Switzerland, United Kingdom, Monaco, United Arab Emirates, Hong Kong, Singapore

Former Properties

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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