DIFC

ING Investment Management (Middle East) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Dealing in Investments as Agent

Managing Assets

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Registered Number:

0507

Registered offices:

Not Available

Company Information

Name:

ING Investment Management (Middle East) Limited

Trading Name:

ING Investment Management (Middle East) Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

06 12 2007

Date of Dissolution:

17 08 2016

Directors:

gupta vineet

Marten Oeds Nijkamp

Shareholders:

ING Investment Management (Europe) B.V

Company Secretary:

FADI HADDAD

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

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:

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

Description of the Class of Personal Data being Processed:

Personal details,family,employment details,financial details,client information.

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List of Jurisdictions to which Personal Data may be transferred:

Luxembourg

Former Properties

Company Secretary:

MEENA VELLAT MOOKATH until 20 August 2014

DUNCAN JEPSON

KENNETH WONG until 16 December 2009

Name:

ING Investment Management (Dubai) Limited until 31 January 2010

Directors:

MICHAEL FERRER

CHRISTOPHER RYAN

MICHEL FRANCISCUS MARIA VAN ELK until 11 September 2011

MA CARMELA BAUTISTA MAGNO until 05 May 2014

ANDREW ERIC LYONS-DAVIS until 12 November 2009

HAREN NEGANDHI until 30 January 2011

Farah Foustok until 05 May 2014

GRANT BAILEY

FADI AL SAID until 05 May 2014

KENNETH WONG until 28 October 2010

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