Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

296

Registered offices:

Unit C203 , Level 2, Burj Daman, 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

Type of Entity:

Private Company

Date of Incorporation:

29 Nov 2006

Commercial License Validity Date:

28 Nov 2019

Directors:

Paul OLeary

CHRISTOPHER MARK FREDERICK HAWLEY

PHILIPPE FRANCOIS LE BOURGEOIS

JONATHAN WESTCOTT

Edoardo Giuseppe Maria Fassati

Saeed Mansoor Mohammad Aqil Al Awar

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 Controller:

Rothschild & Co Middle East Limited

DIFC Registered Number:

296

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

Accounting & Auditing, Benifits, Grants & Loans Administration, Insurance Administration, Pensions Administration, Staff Administration

Identity of the 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

Transfers of Personal Data:

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

For better web experience, please use the website in portrait mode