DIFC

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:

281

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 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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th September

Auditor:

Grant Thornton Auditing & Accounting

Share Capital:

53034123 issued shares of Class ORDINARY with a nominal value of USD 1 per Share


Show more
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:

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).

Show more

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


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:

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

For better web experience, please use the website in portrait mode