DIFC
Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Advising on Financial Products

Registered Number:

1355

Registered offices:

Unit 07, Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 125115, United Arab Emirates

Company Information

Name:

LGT Capital Partners (Dubai) Limited

Trading Name:

LGT Capital Partners (Dubai) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

10 03 2013

Commercial License Validity Date:

09 03 2024

Directors:

WERNER VON BAUM

Dominic Thomas Studer

Pius Johann Fritschi

Shareholders:

LGT Capital Partners (Asia-Pacific) Limited

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Share Capital:

250000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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:

Advt, Mrkt & PR for the DC Itself, 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 details, Employment details, Financial details and Pre-employment check

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List of Jurisdictions to which Personal Data may be transferred:

Ireland, Switzerland, United Kingdom, Australia, Hong Kong


Former Properties

Directors:

ROBERTO PAGANONI until 06 June 2021

OLIVIER DE PERREGAUX until 06 June 2021

FRANZISKA BLINDOW until 22 April 2014

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