DIFC
Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

773

Registered offices:

Unit 09, Level 2, Gate Village Building 1, Dubai International Financial Centre, Dubai, 49321, United Arab Emirates

Company Information

Name:

Glencore Group Funding Limited

Trading Name:

Glencore Group Funding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 12 2008

Commercial License Validity Date:

16 12 2023

Directors:

Alicia Wright

Swapna Mathew Thanavelil

Martin William Haering

Pieter Wilhelm Van Jaarsveld

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:

Deloitte & Touche (M.E.)

Share Capital:

20050 issued shares of Class Ordinary with a nominal value of USD 1000 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Contact Information

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Business activities:

Intra-Group Corporate Services until 27 August 2019

Company Secretary:

BENJAMIN BECKER until 27 August 2012

YUSRA MANSUR until 11 August 2022

SWAPNA MATHEW until 21 August 2014

Directors:

Stephan Huber until 04 February 2020

Gholam Hossein Alizadeh Azar Doost until 17 January 2023

ANDREAS HUBMANN until 05 September 2019

TIMOTHY SCOTT until 31 May 2013

WAYNE APTED until 21 August 2014

Ian Andrew Dickinson until 17 January 2023

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