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: 
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.
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
