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La Cloche Wealth Management (Dubai) Ltd

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Arranging Custody

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Registered Number:

1438

Registered offices:

Not Available

Company Information

Name:

La Cloche Wealth Management (Dubai) Ltd

Trading Name:

La Cloche Wealth Management (Dubai) Ltd

Status of Registration:

Inactive - Struck Off

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 Aug 2013

Date of Dissolution:

29 Dec 2016

Directors:

MANAL AL OMARI

REDHA AL RAHMA

Shareholders:

Paul Adams

Company Secretary:

ZINAT SEDKY

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

620,000.000000

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, Information & Data Bank Administration, Legal Services, Licensing & Registration, 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, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal date may include potential clients particulars for the Firm to establish the client's true identity, their investment objectives, financial/employment circumstances and personal details. In respect of employees data may include personal and social circumstances.

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List of Jurisdictions to which Personal Data may be transferred:

Canada,Switzerland,United Kingdom


Former Properties

Company Secretary:

Leah Jimenez until 01 March 2014

Directors:

Paul Adams until 17 July 2014

MAHER DIAB KABABJI until 28 November 2013

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