DIFC
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Company Overview

Status of registration:

Active

Business activities:

Dealing in Investments as Principal

Managing Assets

Dealing in Investments as Agent

Arranging Custody

Providing Custody

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

1549

Registered offices:

Unit S2008  , Floor-20, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506935, United Arab Emirates

Company Information

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 GILBERT VUILLAUME

MAURICE CHARLES PICARD

ROLF BEYELER

Shareholders:

Picard Angst Holding AG

Company Secretary:

Picard Angst AG

DNFBP: DIFC 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

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Christophe Vuillaume, Switzerland

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

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List of Jurisdictions to which Personal Data may be transferred:

Ireland, Netherlands, Switzerland, United Arab Emirates


Former Properties

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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