Company Overview

Status of registration:

Active

Business activities:

Dealing in Investments as Principal

Accepting Deposits

Dealing in Investments as Agent

Managing Assets

Providing Credit

Providing Custody

Arranging Custody

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

0407

Registered offices:

Unit N2401 , N2402 , N2403 , N2404 , Level 24, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506666, United Arab Emirates

Company Information

Name:

Mirabaud (Middle East) Limited

Trading Name:

Mirabaud

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

30 May 2007

Commercial License Validity Date:

29 May 2021

Directors:

JULIEN MEYLAN

YVES, JACQUES MIRABAUD

RAPHAEL ALEXANDRE SPAHR

Shareholders:

Mirabaud SCA

Company Secretary:

RESHA WARNESURIYE

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary (Nominal)

Ordinary

Nominal Value of One Share:

USD 100.000000

USD 100.000000

Number of Issued Shares:

150,000.000000

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, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Information & Data Bank Administration, Legal Services, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

Staff- Personal status, family and social circumstances, Clients- Personal status, employments status, wealth, financial details, background and expertise, Suppliers/ Service Providers; Financial details

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, United Kingdom, Singapore


Former Properties

Company Secretary:

PIERRE-LAURENT BEL

POLACHIRAKAL NINAN PHILIP until 01 April 2010

Directors:

NICOLAS MIRABAUD until 15 January 2017

GILLES - HENRY JACQUES ROLLET until 25 January 2011

PIERRE-LAURENT BEL until 01 March 2015

GILES PHILIP MAXWELL MORLAND until 31 December 2015

RAPHAEL SPAHR until 22 March 2011

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