Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Managing Assets
Registered Number:
467
Registered offices:
Unit OFFICE 1008 , Level 10, Index Tower, Dubai International Financial Centre, Dubai, 506644, United Arab Emirates
Name:
Lazard Gulf Limited
Trading Name:
Lazard Gulf Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
13 09 2007
Commercial License Validity Date:
12 09 2023
Directors:
Jeremy Marshall Taylor
Nathan Abraham Paul
Farah Foustok
Shareholders:
Lazard Asset Management LLC
Company Secretary:
Uzoamaka Felicia Ekeocha
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Timothy Russell, 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, Credit Referencing, Education, Insurance Administration, Pensions Administration, Staff Administration Recruitment
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Relatives and Associates
Description of the Class of Personal Data being Processed:
Personal details, Family, Employment details, Financial details, Race, Religion, Health.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Company Secretary:
Elizabeth Shogelola until 31 August 2022
JAMES CHILTON
ROBERT FARRER-BROWN until 16 July 2014
ALIYA CHANDIA until 08 September 2019
Name:
Lazard Middle East Limited until 21 December 2009
Directors:
DOUGLAS TAYLOR
WILLIAM RUCKER until 14 February 2012
WILLIAM JAMES SMITH until 09 October 2018
VINCENT LE STRADIC until 15 April 2010
MIAN ZAHEEN until 04 March 2014
GARY PARR
CHARLES GOULD III WARD until 15 June 2010
ROBERT FARRER-BROWN until 04 March 2014
JAMES HANSFORD until 04 March 2014
ALI ASGHAR until 19 July 2013
GERALD BRUCE MAZZARI until 09 October 2018
Shareholders :
Lazard Group LLC until 27 January 2016
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