ES Bankers (Dubai) Limited

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ES Bankers (Dubai) Limited

Business activities:

  • Dealing in Investments as Agent
  • Advising on Financial Products
  • Arranging Credit and Advising on Credit
  • Arranging Deals in Investments
  • Arranging Custody
  • Managing Assets
  • Dealing in Investments as Principal
  • Providing Credit
  • Accepting Deposits

Status of Registration: Pending Dissolution

Registered Number: 434

Registered offices:

Not Available

Contact Details:

ES Bankers (Dubai) Limited Not Available

Company information

Name:
ES Bankers (Dubai) Limited
Trading Name:
ES Bankers (Dubai) Limited
Status of Registration:
Pending Dissolution
Type of License:
Regulated
Type of Entity:
Company Limited By Shares
Date of Incorporation:
24 Jul 2007
Commercial License Validity Date:
23 Jul 2017
Directors:
JOSE MANUEL PINHEIRO ESPIRITO SANTO SILVA YVES ALAIN MARIE MORVAN GILLE PAUL PIERRE LERAILLE RICARDO ESPIRITO SANTO SILVA SALGADO ALI-PASHA BAKHTIAR
Shareholders:
NIRMAL KUMAR SETHIA Espirito Santo Financial Group S.A.
DNFBP: Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 31
Auditor:
KPMG LLP
Class of Issued Shares
Ordinary
Nominal Value of One Share
USD 75000.000000
Amount of Authorised Share Capital
USD 30,000,000.00
Number of Issued Shares
400.000000
Amount of Paid Up Share Capital
USD 30,000,000.00

data protection

Data Controller: ES Bankers (Dubai) Limited
DIFC Registered Number:434
Permits required by Data Controller:
  • Notification of Personal Data operations: Yes
  • Permit to transfer Personal Data: No
  • Permit to Process Sensitive Personal Data: No
  • Purpose of the Processing of Personal Data:
    Other, Please Specify
    Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:
    Clients & Customer;Suppliers;Relatives and Associates;Advisors, Consultants, Prof. Experts
    Description of the class of Personal Data being Processed:
    Personal details. Family and social circumstances. Employment details.
    Transfers of Personal Data:
    Cyprus,Luxembourg,Portugal,Switzerland,United Kingdom

    Former Properties

    Company Secretary

    NUNO MARIA PEREIRA until 26 January 2015

    Directors

    JOSE PEDRO TORRES GARCIA CALDEIRA DA SILVA until 28 April 2014
    NICHOLAS JEREMY BRUCE PAULSON-ELLIS until 21 October 2013
    MANUEL ALEXANDRE DA ROCHA BARRETO until 23 July 2014
    JOSE MANUEL DA FONSECA ANTUNES until 01 April 2012
    NIRMAL KUMAR SETHIA until 12 August 2014
    WARREN ROY LUYT until 24 July 2014
    NIGEL KEITH PURSE until 09 January 2012
    SHEKHAR CHATTERJEE until 09 September 2014