DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Providing Custody

Accepting Deposits

Dealing in Investments as Agent

Managing Assets

Dealing in Investments as Principal

Arranging Custody

Providing Credit

Registered Number:

407

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 05 2007

Commercial License Validity Date:

29 05 2022

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

Ordinary (Nominal)

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:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Legal Services, Licensing & Registration, Pensions Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Racial & ethnic origin, religion, criminal records, health, genetic/biometric data based on the passports and other identification documentation received for the banking services towards the clients and staff and business partners

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List of Jurisdictions to which Personal Data may be transferred:

Luxembourg, Switzerland, United Kingdom, ADGM, Singapore


Former Properties

Company Secretary:

PIERRE-LAURENT BEL

POLACHIRAKAL NINAN PHILIP until 01 April 2010

Directors:

RAPHAEL SPAHR until 22 March 2011

GILES PHILIP MAXWELL MORLAND until 31 December 2015

PIERRE-LAURENT BEL until 01 March 2015

GILLES - HENRY JACQUES ROLLET until 25 January 2011

NICOLAS MIRABAUD until 15 January 2017

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