DIFC

Index & Cie Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Managing Assets

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Custody

Registered Number:

2013

Registered offices:

Unit 2003B , Level 20, Index Tower, Dubai International Financial Centre, Dubai, 507069, United Arab Emirates

Company Information

Name:

Index & Cie Limited

Trading Name:

Index & Cie Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

23 11 2015

Commercial License Validity Date:

22 11 2023

Directors:

Stela Kote

Caroline Stephanie Sellier

Michael Pacha

Shareholders:

Index Group

Company Secretary:

Ruchel Dator

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

5000000 issued shares of Class Ordinary 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:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, 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, Advisors, Consultants, Prof. Experts, Prospective customers

Description of the Class of Personal Data being Processed:

Personal details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Belgium, Switzerland, United Arab Emirates, Mauritius

Former Properties

Company Secretary:

Vistra Business Services (DIFC) Limited until 02 June 2021

Auditor:

Russell Bedford (Dubai) Limited until 24 December 2019

Directors:

Alireza Mahdavi until 15 July 2020

Julian Ansingh until 14 June 2020

Shareholders :

Michael Pacha until 19 March 2017

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