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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Arranging Custody

Arranging Credit and Advising on Credit

Advising on Financial Products

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 Dec 2012

Commercial License Validity Date:

10 Dec 2021

Directors:

OLIVIER DE PERREGAUX

REMIGIUS L. M. DE BRUYN

THOMAS PISKE

MICHAEL BUERGE

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

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

65,000.000000

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:

Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal details, family, social circumstances, financial circumstances and details, employment details, health details, credit records and civil and criminal records if any etc.

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List of Jurisdictions to which Personal Data may be transferred:

Liechtenstein, Switzerland, India, Singapore, Hong Kong


Former Properties

Shareholders :

LGT Group Foundation until 15 December 2016

Company Secretary:

Adeyinka Rina Baranton-Onabanjo until 26 February 2018

Joanna Alexander until 20 December 2012

Jibu George until 02 November 2015

GABRIELA ACKERMANN until 07 November 2013

Directors:

JACQUES ENGELI until 01 October 2018

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