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

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 2021

Directors:

Saeed Mansoor Mohammad Aqil Al Awar

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

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

250,000.000000

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, 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:

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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