ES Bankers (Dubai) Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Dealing in Investments as Agent

Arranging Custody

Dealing in Investments as Principal

Managing Assets

Accepting Deposits

Providing Credit

Registered Number:

0434

Registered offices:

Not Available

Company Information

Name:

ES Bankers (Dubai) Limited - (In Liquidation)

Trading Name:

ES Bankers (Dubai) Limited

Status of Registration:

Pending Dissolution

Type of License:

Regulated

Legal Structure:

Private Company

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 75000.000000

Number of Issued Shares:

400.000000

Liquidator Name:

Mr. David Soden

Date of Commencement of Liquidation:

22 October 2014

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:

Anti-Money Laundering and customer Due Diligence

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.

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List of Jurisdictions to which Personal Data may be transferred:

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

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