Franklin Templeton Investments (ME) Limited

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Managing Assets

Registered Number:

0281

Registered offices:

Unit 2 , Level 2, Gate Building, Dubai International Financial Centre, Dubai, 506613, United Arab Emirates

Company Information

Name:

Franklin Templeton Investments (ME) Limited

Trading Name:

Franklin Templeton Investments (ME) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

02 Nov 2006

Commercial License Validity Date:

01 Nov 2021

Directors:

Singh Sandeep

MOHIEDDINE KRONFOL

Vivek Kudva

Jayaram Subramaniam

Bassel Khatoun

Shareholders:

Franklin Templeton Capital Holdings Private Limited

Company Secretary:

Priya Natasha Bharratt Bukhari

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th September

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

ORDINARY

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,034,163.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

April Ponton, United Kingdom

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Advt, Mrkt & PR for the DC Itself, Provision of Financial Services, Staff Administration

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, DC Directors, Job applicants or candidates, Intermediaries/Brokers, Office Visitors, Employee Family Members, Client Beneficial Owners, Directors, Senior Management Personnel & Authorised Signatories, Vendors, Regulators & Authorities

Description of the Class of Personal Data being Processed:

Personal Data: Personal Details, Contact Details, Identification Details and Documentation, Employment Details, Financial Details, Photographs including CCTV recordings Special Categories of Personal Data: Health details (employee sickness records), Political Information for Politically Exposed Persons evaluation, Behaviour when monitoring for Market Abuse Compliance Religion (part of DIFC work visa requirements), Background check details (including offences and criminal convictions).

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List of Jurisdictions to which Personal Data may be transferred:

Austria, Belgium, Canada, France, Germany, Hungary, Ireland, Isle Of Man, Italy, Luxembourg, Netherlands, Poland, Romania, Slovakia, Spain, Sweden, Switzerland, United Kingdom, Uruguay, Japan, India, United States, Cayman Islands, Brazil, United Arab Emirates, China


Former Properties

Company Secretary:

ZIAD ABOU SAHYOUN

SHAZIA KHAN until 12 May 2012

HELEN LINDA BAINES until 13 January 2011

JACQUES VISSER

ZIBA MEHRABAN until 22 June 2011

Auditor:

Ernst & Young Middle East (Dubai Branch) until 19 February 2018

Name:

Algebra Capital Limited until 15 May 2011

Directors:

JACQUES VISSER until 13 January 2011

SIMON RUDOLPH until 27 June 2012

RICK FRISBIE until 08 March 2012

Ziad Makkawi until 09 December 2015

ADAM QUAIFE until 24 January 2017

STEPHEN DOVER until 25 October 2015

ANDREW ASHTON until 31 July 2012

HARSHENDU BINDAL

YUN WILLIAM YOUNG YUN until 26 March 2012

Joseph Kawkabani until 02 February 2012

Michael Corcoran until 27 August 2012

MARK MOBIUS until 22 October 2015

HAMED AHMED MODH AQIL KAZIM until 08 December 2015

Shareholders :

Templeton International INC until 16 December 2015

Algebra Partners

Ogier Employee Benefit Trustee LTD

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