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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 Nov 2015

Commercial License Validity Date:

22 Nov 2021

Directors:

Stela Kote

Caroline Stephanie Sellier

Michael Pacha

Shareholders:

Index Group

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Russell Bedford (Dubai) Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

3,500,000.000000

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, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Property Management, Provision of Financial Services, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details, Employment Details, Financial Details

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, United Arab Emirates


Former Properties

Shareholders :

Michael Pacha until 19 March 2017

Directors:

Alireza Mahdavi until 15 July 2020

Julian Ansingh until 14 June 2020

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