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Company Overview

Status of registration:

Active

Business activities:

Managing Assets

Arranging Custody

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

2075

Registered offices:

Unit C1201 , Level 12, Burj Daman, Dubai International Financial Centre, Dubai, 72816, United Arab Emirates

Company Information

Name:

Falcon Private Wealth Limited

Trading Name:

Falcon Private Wealth Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

21 Jan 2016

Commercial License Validity Date:

20 Jan 2022

Directors:

Alastair Iain Boyd Fiddes

Zafar Khan

Bruno Meyer

Shareholders:

Falcon Private AG

Company Secretary:

Farhan Ali Khan

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

8,800.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Farhan Khan, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Debt Administration and Factoring, Provision of Financial Services, Staff Administration, Client Due Diligence, Legal Action based on Applicable law

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Data of Clients, Employees, Vendors and Supplier. Special Categories of Personal Data is usually not requested. In special cases data relating to health record may be requested to process medical insurance for employees. Criminal records or financial crime data could be accessed for Enhanced Due Diligence through third party or through screening software like World Check and Lexis Nexis.

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, United Arab Emirates


Former Properties

Business activities:

Advising on Financial Products or Credit until 01 February 2017

Arranging Credit or Deals in Investments until 01 February 2017

Directors:

Samer Menhem until 14 January 2019

Martin Keller until 28 September 2020

Ludovic Yves Pernot until 17 August 2017

Jeffrey Haindl until 05 January 2017

Markus Karl Brändle until 27 November 2016

Erich Pfister until 11 June 2017

Ivo Sauter until 01 July 2018

Urs Alois Bigger until 10 October 2017

Walter Berchtold until 05 October 2017

Xavier Clavel until 18 February 2021

Cyril Karim Latroche until 18 October 2018

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