Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Arranging Deals in Investments
Dealing in Investments as Agent
Arranging Credit and Advising on Credit
Advising on Financial Products
Registered Number:
872
Registered offices:
Unit 03, Level 1, Currency House - Building 1, Dubai International Financial Centre, Dubai, 506821, United Arab Emirates
Name:
GMG (Dubai) Limited
Trading Name:
GMG (Dubai) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
08 09 2009
Commercial License Validity Date:
07 09 2023
Directors:
MOHAMED SEYF EDDINE TRAD
MARCO SAVIOZZI
David Neil Petch
Shareholders:
GMG GROUP LIMITED
Company Secretary:
Frances Roenn
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Share Capital:
Data Protection Officer Appointed:
No
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:
Accounting & Auditing, Administration of Membership Records, Information & Data Bank Administration, Policing, 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, Relatives and Associates
Description of the Class of Personal Data being Processed:
personal details, family, employment details, financial details, photographs, health, biometric.
List of Jurisdictions to which Personal Data may be transferred:
Guernsey, Netherlands, United Kingdom, United Arab Emirates
Company Secretary:
Chanithma Shewindi De Silva Muthuwahandi until 04 March 2020
STEVEN RAY PHILIPP until 05 April 2011
LIDIJA SARONJIC until 31 July 2013
Melanie Muttetuwage Perera until 09 September 2014
Moore Stephens until 01 March 2015
LINDA LU until 12 July 2011
KINETRIX LTD until 25 July 2016
Melanie Muttetuwage Perera until 18 June 2018
Auditor:
Moore Stephens Chartered Accountants until 17 September 2014
Directors:
KEVIN MICHAEL LOPRIMO until 15 February 2010
ARUN VIJAY MARK NAYAR until 29 March 2013
STEVEN RAY PHILIPP until 29 March 2013
NEVZAT SELIM OKUMUS until 28 February 2014
GUILLAIN FRANCOIS JULES CARPENTIER until 29 March 2013
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