Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Lombard Forte Securities Limited
Trading Name:
Lombard Forte Securities Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
25 03 2007
Commercial License Validity Date:
24 03 2024
Directors:
Daniel Staniford
James A Gabriele
Shareholders:
R.J. O'Brien (MENA) Capital Limited
Company Secretary:
April Dator
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
RSM Dahman Auditors
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Information & Data Bank Administration, Insurance Administration, Pensions Administration, 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, employment details, passport information and financial information
List of Jurisdictions to which Personal Data may be transferred:
Malaysia, Oman, Lebanon, Kuwait, South Korea, Bahrain, Qatar, Saudi Arabia, Singapore, United Arab Emirates, USA, Brazil, China, Egypt, India, Jordan, Australia
Company Secretary:
RAJESH BHANDARI
MOHAMED TARIQ NAKHOODA
CLAUDETTE MARIE DUMOULIN until 08 March 2016
RAJESH PATEL
JOSEPHINE LAUTESLAGER until 31 August 2014
CAROLYN BABETTE HANSON
LINDA HENRIETTE BEUTE until 15 July 2013
craig rice until 20 June 2018
Auditor:
Ashok Kapur & Associates Limited until 01 September 2019
Meralis Chartered Accountants & Registered Auditors until 19 August 2020
Trade Name:
Wallich & Matthes (Dubai) Limited
Name:
Wallich & Matthes (Dubai) Limited until 20 April 2015
Directors:
Ravi Savjani until 16 August 2020
GEOFFREY RONALD MAYHILL
CORNELIS LEENDERT VAN DER WEELE until 11 March 2015
ALAN MARTIN FARNAN until 30 May 2013
MUHAMMED SAMEER LAKHANI
RAJESH PRAVINCHANDRA PATEL
ARSHAD YUSUF WAHEDNA
HENDRIK JAN ROSSUM
JEREMY DAVID KRAFT
PAUL ADRIAAN TITSHOF until 18 March 2015
SANDER JOHAN VAN LEEUWEN until 18 March 2015
CORNELIS LEENDERT VAN DER WEELE until 18 March 2015
Kunal Savjani until 16 August 2020
Fadi Kassis until 16 August 2020
Samir Jarallah until 28 August 2017
Business activities:
Dealing in Investments as Principal until 26 October 2021
Dealing in Investments as Agent until 26 October 2021
Advising on Financial Products until 26 October 2021
Arranging Credit and Advising on Credit until 26 October 2021
Arranging Deals in Investments until 26 October 2021
Arranging Custody until 26 October 2021
Shareholders :
FADI KASSIS until 03 March 2020
Gulf Investments FZC
Wallich & Matthes B.V until 29 January 2015
Forte Securities Limited until 11 August 2020
Lexington Limiited until 11 August 2020
Locrete Industries Limited until 11 August 2020
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