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
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 2022
Directors:
THOMAS PISKE
REMIGIUS L. M. DE BRUYN
OLIVIER DE PERREGAUX
MICHAEL BUERGE
Shareholders:
LGT Group Holding Ltd
Company Secretary:
Cristina Rochette
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
Liechtenstein, Switzerland, India, Hong Kong, Singapore, United Arab Emirates
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:
JACQUES ENGELI until 01 October 2018
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