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
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:
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 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
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United States
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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