DIFC

LGT (Middle East) Ltd.

Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Custody

Registered Number:

1308

Registered offices:

Unit The Gate-4th Floor-East Wing- Unit 401 , Level 4, Gate Building, Dubai International Financial Centre, Dubai, 506793, United Arab Emirates

Company Information

Name:

LGT (Middle East) Ltd.

Trading Name:

LGT (Middle East) Ltd.

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

11 12 2012

Commercial License Validity Date:

10 12 2023

Directors:

REMIGIUS L. M. DE BRUYN

OLIVIER DE PERREGAUX

MICHAEL BUERGE

Roland Matt

Stephan Tanner

Shareholders:

LGT Group Holding Ltd

Company Secretary:

Cristina Rochette

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Share Capital:

105000 issued shares of Class A with a nominal value of USD 1000 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Cristina Rochette, 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:

Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family and social circumstances, employment details, financial details, photographs, religion, health details etc.

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List of Jurisdictions to which Personal Data may be transferred:

Liechtenstein, Switzerland, United Arab Emirates, India, Singapore, Hong Kong

Former Properties

Shareholders :

LGT Group Foundation until 15 December 2016

Company Secretary:

GABRIELA ACKERMANN until 07 November 2013

Joanna Alexander until 20 December 2012

Jibu George until 02 November 2015

Adeyinka Rina Baranton-Onabanjo until 26 February 2018

Directors:

THOMAS PISKE until 12 April 2023

JACQUES ENGELI until 01 October 2018

Roland Matt until 12 April 2023

Stephan Tanner until 12 April 2023

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