DIFC
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Company Overview

Status of registration:

Active

Business activities:

Administrative Management Services

Registered Number:

356

Registered offices:

Unit L21-02 , Level 21, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 482097, United Arab Emirates

Company Information

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 2023

Directors:

Daniel Staniford

James A Gabriele

Shareholders:

R.J. O'Brien (MENA) Capital Limited

Company Secretary:

April Dator

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

RSM Dahman Auditors

Share Capital:

40000 issued shares of Class ordinary with a nominal value of USD 10 per Share


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Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

USA, United Arab Emirates, Singapore, Saudi Arabia, Qatar, Bahrain, Oman, Malaysia, Brazil, Lebanon, Kuwait, South Korea, Australia, Jordan, India, Egypt, China


Former Properties

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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