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Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

0296

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 Nov 2006

Commercial License Validity Date:

28 Nov 2021

Directors:

Saeed Mansoor Mohammad Aqil Al Awar

CHRISTOPHER MARK FREDERICK HAWLEY

PHILIPPE FRANCOIS LE BOURGEOIS

JONATHAN WESTCOTT

Paul OLeary

Edoardo Giuseppe Maria Fassati

Shareholders:

Rothchild 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:

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 until 23 October 2018

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

Company Secretary:

LOUIS ANN WARREN

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