DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

127

Registered offices:

Unit 09, Level 2, Gate Village Building 1, Dubai International Financial Centre, Dubai, 506721, United Arab Emirates

Company Information

Name:

Glencore Finance (Dubai) Limited

Trading Name:

Glencore Finance (Dubai) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 01 2006

Commercial License Validity Date:

14 01 2023

Directors:

Alicia Wright

Gholam Hossein Alizadeh Azar Doost

Swapna Mathew Thanavelil

Shareholders:

Glencore International AG

Company Secretary:

OCORIAN CORPORATE SERVICES (DIFC) LIMITED

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Deloitte & Touche (M.E.)

Share Capital:

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


0.000000 issued shares of Class Class A with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Shareholders :

Glencore (Schweiz) A.G. until 09 December 2021

Xstrata Limited until 07 December 2021

Company Secretary:

SWAPNA MATHEW until 19 August 2022

Yusra Mansur until 20 August 2014

AMJAD KHAN until 05 May 2014

Name:

Xstrata Finance (Dubai) Limited until 19 December 2013

Directors:

Wayne Apted until 21 August 2014

YUSRA MANSUR until 17 August 2022

PHIL GARRISON until 21 August 2014

PETER RAMSAY

BRIAN AZZOPARDI until 05 May 2014

John William Burton until 20 January 2020

Business activities:

Proprietary Investments until 10 October 2019

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