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Evercore Advisory (Middle East) Limited

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Registered Number:

2478

Registered offices:

Unit 202, 203A & 204A, Level 2, Gate Village Building 10, Dubai International Financial Centre, Dubai, 507204, United Arab Emirates

Company Information

Name:

Evercore Advisory (Middle East) Limited

Trading Name:

Evercore

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

21 05 2017

Commercial License Validity Date:

20 05 2022

Directors:

Ralph Lewis Schlosstein

Matthew Philip Lindsey-Clark

James David Waring

Elias Mouawad

Shareholders:

Evercore Partners International LLP

Company Secretary:

James Alexander Hay

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary shares

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

5,000,000.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Timothy Wass, United Kingdom

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, Administration of Membership Records, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, Insurance Administration, Legal Services, 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, Members, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, passport details, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United States


Former Properties

Directors:

Davinder Singh Bahia until 23 June 2020

Bruce Allan Weir until 23 December 2018

Richard Hugo John Baker until 03 February 2021

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