Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

0045

Registered offices:

Not Available

Company Information

Name:

EnTrustPermal Ltd.

Trading Name:

EnTrustPermal Ltd.(DIFC Branch)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

26 May 2005

Place of Origin:

United Kingdom

Date of Dissolution:

13 Feb 2019

Directors:

OMAR KODMANI

Francois Becquaert

Michael McDonough

Company Secretary:

Micahel Mcdonough

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Licensing & Registration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal Data such as personal details, employment details and financial details will be processed.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Trade Name:

EnTrustPermal Ltd. until 10 April 2017

Permal Investment Management Services Limited until 15 May 2016

Name:

Permal Investment Management Services Limited until 15 May 2016

Directors:

FRANCOIS BECQUAERT until 14 April 2015

PETER WILLIAM LONGLAND

MICHAEL OWEN LANGLOIS

EDMOND DE LE HAYE JOUSSELIN

THOMAS M. DELITTO until 14 April 2015

DAVID FIELDEN

CHRISTOPHER ROXBURCH BALFOUR

Company Secretary:

DAVID FIELDEN

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