DIFC

Sarasin-Alpen & Partners Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Dealing in Investments as Agent

Arranging Credit or Deals in Investments

Managing Assets

Advising on Financial Products or Credit

Arranging Custody

Registered Number:

728

Registered offices:

Not Available

Company Information

Name:

Sarasin-Alpen & Partners Limited - (In Liquidation)

Trading Name:

Sarasin-Alpen & Partners Limited

Status of Registration:

Pending Dissolution

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

23 09 2008

Commercial License Validity Date:

22 09 2015

Directors:

Sassoon Elie Vivien

STEPHANE EMILE ASTRUC

Sameena Ahmad

Shareholders:

Bank J Safra Sarasin Limited

Bank Sarasin-Alpen (ME) Limited

Sarasin & Partners LLP

Company Secretary:

Polachirakal Ninan Rajiv Philip

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

12 June 2017

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, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Provision of Financial Services, Research, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers

Description of the Class of Personal Data being Processed:

- Personal details (Family, Education) - Financial details (Financial statements)

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Company Secretary:

Pushpa Santoshkumar

Prabhakar Vasant Limaye until 04 April 2014

Directors:

Rohit Walia until 09 August 2014

JOHANN (HANS) KURMANN

FIDELIS MARIA GOTEZ

THOMAS NICHOLAS MCKINLAY SERVICE

JOHN GUY ELMHIRST MONSON

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