DIFC

Rothschild & Co Middle East Limited

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Registered Number:

296

Registered offices:

Unit Precinct 3-5th Floor-Unit 504 , Level 5, Gate District Building 03, Dubai International Financial Centre, Dubai, 506570, United Arab Emirates

Company Information

Name:

Rothschild & Co Middle East Limited

Trading Name:

Rothschild & Co Middle East Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

29 11 2006

Commercial License Validity Date:

28 11 2023

Directors:

Saeed Mansoor Mohammad Aqil Alawar

Christopher Mark Frederick Hawley

Philippe Francois Le Bourgeois

Jonathan Westcott

Edoardo Giuseppe Maria Fassati

Kenneth Calleja

Shareholders:

Rothschild & Co Europe BV

Company Secretary:

SHIVA KUMAR NANJUNDAIH CHANDRASHEKARAIAH

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Share Capital:

250000 issued shares of Class Ordinary with a nominal value of USD 1 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, Benifits, Grants & Loans Administration, Insurance Administration, Pensions Administration, 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:

Personal data of staff along with their family members for maintaining HR records at Rothschild servers based in Ireland in addition to London and Paris. The server act as backup and disaster recovery centre's

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List of Jurisdictions to which Personal Data may be transferred:

France, Ireland, United Kingdom

Former Properties

Trade Name:

Rothschild (Middle East) Limited

Name:

Rothschild (Middle East) Limited until 23 October 2018

Directors:

ANDREAS RAFFEL

PAUL EDWARD REYNOLDS until 04 July 2013

ALAIN CORNU THENARD until 04 July 2013

MOHAMED AMERSI

LIONEL ALAIN LOUIS ZINSOU-DERLIN

MICHAEL HELOU

HERVE CHRISTOPHE SAWKO

KHODOR MATTAR

CHRISTOPHER MARK HAWLEY

SANJAY BHANDARKAR

ALEXANDRE LOUIS CHARLES MARIE CARRE DE MALBERG

Paul OLeary until 28 March 2021

Company Secretary:

LOUIS ANN WARREN

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