DIFC
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Company Overview

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

Company Information

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 LEMAIRE

Shareholders:

Else Holding Limited

Company Secretary:

Romain Loubeyre

DNFBP: DIFC 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

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.

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List of Jurisdictions to which Personal Data may be transferred:

France, Germany, Switzerland, United Kingdom


Former Properties

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 LEMAIRE until 16 January 2019

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