DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

4106

Registered offices:

Unit Precinct 5-7th Floor-Unit 702, Level 7, Gate District Precinct Building 05, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Leonteq (Middle East) Ltd

Trading Name:

Leonteq (Middle East) Ltd

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

28 09 2020

Commercial License Validity Date:

27 09 2021

Directors:

Marco Amato

Manish Patnaik

Mohamed El Buhali

Shareholders:

Leonteq AG

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Number of Issued Shares:

3,000,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, 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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

For clients - contact details in the context of their professional capacity plus "know you customer" (for compliance/regulation). From employees, employment details

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland


Former Properties

Directors:

David Schmid until 26 November 2020

JOERG BODE until 26 November 2020

Mohamed El Buhali until 26 November 2020

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