Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Dealing in Investments as Agent
Dealing in Investments as Principal
Managing Assets
Arranging Custody
Providing Custody
Arranging Credit and Advising on Credit
Registered Number:
1549
Registered offices:
Unit S2008 , Floor-20, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506935, United Arab Emirates
Name:
Picard Angst MEA Limited
Trading Name:
Picard Angst MEA Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
09 03 2014
Commercial License Validity Date:
08 03 2022
Directors:
CHRISTOPHE VUILLAUME
MAURICE PICARD
ROLF BEYELER
Shareholders:
Picard Angst Holding AG
Company Secretary:
Picard Angst AG
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
BDO Chartered Accountants & Advisors
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
2,000,000.000000
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 Accounts & Records
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal and Employment details in accordance with article 26 Family information Photographs
List of Jurisdictions to which Personal Data may be transferred:
Ireland, Netherlands, Switzerland, United Arab Emirates
Company Secretary:
CAPITAL ADVANTAGE CONSULTANTS until 18 June 2014
Picard Angst Operations AG until 04 March 2015
Auditor:
BDO Chartered Accountants & Advisors
BDO Chartered Accountants & Advisors
Directors:
RONALD PETER ANGST until 15 May 2014
Business activities:
Arranging Credit or Deals in Investments until 01 February 2017
Advising on Financial Products or Credit until 01 February 2017
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