DIFC
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Company Overview

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

Company Information

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 2021

Directors:

MOHAMED SEYF EDDINE TRAD

MARCO SAVIOZZI

DAVID NEIL PETCH

Shareholders:

GMG GROUP LIMITED

Company Secretary:

Frances Roenn

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

2,257,500.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Robert Elliott, United Arab Emirates

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.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United Arab Emirates


Former Properties

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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