Rothschild (Middle East) Limited

Business activities:

  • Arranging Credit or Deals in Investments
  • Advising on Financial Products or Credit

Status of Registration: Active

Registered Number: 0296

Registered offices:

Unit  C203 , Level 2, Burj Daman, Dubai International Financial Centre, Dubai, 506570, United Arab Emirates

Contact Details:

Rothschild (Middle East) Limited +9714 4284300

Company information

Name:
Rothschild (Middle East) Limited
Trading Name:
Rothschild (Middle East) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Type of Entity:
Company Limited By Shares
Date of Incorporation:
29 Nov 2006
Commercial License Validity Date:
28 Nov 2017
Directors:
Paul OLeary CHRISTOPHER MARK FREDERICK HAWLEY PHILIPPE FRANCOIS LE BOURGEOIS JONATHAN WESTCOTT Edoardo Giuseppe Maria Fassati
Shareholders:
Rothchild Europe BV
Company Secretary:
SHIVA KUMAR NANJUNDAIH CHANDRASHEKARAIAH
DNFBP: 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
Amount of Authorised Share Capital:
USD 250,000.00
Number of Issued Shares:
250,000.000000
Amount of Paid Up Share Capital:
USD 250,000.00

data protection

Data Controller: Rothschild (Middle East) Limited
DIFC Registered Number:0296
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;Legal Services;Staff Administration;Other, Please Specify
    Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:
    Staff (Agents, Workers);Clients & Customer;Suppliers;Advisors, Consultants, Prof. Experts
    Description of the class of Personal Data being Processed:
    Personal data of employees for pre-employment screening, staff dealings, conducting due diligence on clients prior to client take on, family details if required during investigation Supplier details for implementation of group wide whistle blowing policy via Rothschild London office. Upgrade of IT storage techonoligy by implementing Office in a box (mirror server) project to reduce data loss and down time via Rothschild London and or Paris office
    Transfers of Personal Data:
    France,United Kingdom

    Former Properties

    Company Secretary

    LOUIS ANN WARREN

    Directors

    ANDREAS RAFFEL
    PAUL EDWARD REYNOLDSuntil 04 July 2013
    ALAIN CORNU THENARDuntil 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