Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Managing Assets
Registered Number:
281
Registered offices:
Unit 2 , Level 2, Gate Building, Dubai International Financial Centre, Dubai, 506613, United Arab Emirates
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 11 2006
Commercial License Validity Date:
01 11 2023
Directors:
Singh Sandeep
MOHIEDDINE KRONFOL
Bassel Khatoun
Julian Ide
Vitthal Dehadray
Shareholders:
Franklin Templeton Capital Holdings Private Limited
Company Secretary:
Priya Natasha Bharratt Bukhari
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th September
Auditor:
Grant Thornton Auditing & Accounting
Share Capital:
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:
Yes
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).
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, Cayman Islands, Brazil, United States, India, United Arab Emirates, China
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:
Price WaterhouseCoopers Limited until 16 February 2022
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
Vivek Kudva until 01 June 2021
MARK MOBIUS until 22 October 2015
HAMED AHMED MOHD AQIL KAZIM until 08 December 2015
Jayaram Subramaniam until 07 June 2021
Shareholders :
Templeton International INC until 16 December 2015
Algebra Partners
Ogier Employee Benefit Trustee LTD
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