DIFC
Company Overview

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

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Share Capital:

16500000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

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.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

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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