DIFC
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


Show more
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.

Show more

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

For better web experience, please use the website in portrait mode