Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Insurance Intermediation
Insurance Management
Registered Number:
381
Registered offices:
Unit Penthouse-4 Internal , Level 7, Gate Village Building 8, Dubai International Financial Centre, Dubai, 506639, United Arab Emirates
Name:
elseco limited
Trading Name:
elseco limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
07 05 2007
Commercial License Validity Date:
06 05 2022
Directors:
Laurent Jean Pierre Lemaire
Shareholders:
Else Holding Limited
Company Secretary:
Romain Loubeyre
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Class of Issued Shares:
ordinary share
Nominal Value of One Share:
USD 100.000000
Number of Issued Shares:
6,000.000000
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:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Pensions Administration, 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
Description of the Class of Personal Data being Processed:
For employees, the personal data processed concerns the age, place of birth, marital status, number of children, address, social security number, passport number, employment history, and any other data needed for HR related activities. The biometric information (fingerprints) of employees are also processed for the purpose of office access and security. For other data subjects, the data processed would involve full name, date of birth, contact information, and other information required for elseco to fulfil its client due diligence obligations.
List of Jurisdictions to which Personal Data may be transferred:
France, Germany, Switzerland, United Kingdom
Company Secretary:
LUCY GILCHRIST until 21 May 2015
MARION ROUDIER until 22 April 2010
Auditor:
Price WaterhouseCoopers Limited until 05 November 2018
Ernst & Young Middle East (Dubai Branch) until 21 December 2010
Directors:
PIERRE-ERIC LYS until 25 May 2014
HUGHES DE ROQUETTE BUISSON
FETOOH AL ZAYANI
XAVIER ALBERT-LEBRUN until 30 January 2018
LAETITIA TOLLON until 19 March 2019
FLORIAN GUSTAV ANTON KARNER
FREDERIC GRAND
THIERRY COLLIOT until 24 May 2011
Lucy Wicks until 19 March 2019
Shareholders :
PIERRE-ERIC LYS
Laurent Jean Pierre Lemaire until 16 January 2019
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