Name:
Saxo Bank (Dubai) Limited
Trading Name:
Saxo Bank (Dubai)
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
31 03 2009
Date of Dissolution:
07 11 2018
Directors:
Rasmus Hagstad Lund
Andreas Janholt
Shareholders:
Saxo Bank A/S
Company Secretary:
LYDIA KAPRI
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
KPMG LLP
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Shahab Haider
Date of Commencement of Liquidation:
29 September 2017
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 Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Information & Data Bank Administration, Insurance Administration, Pensions Administration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Details, Family, Employment, Details, Financial
List of Jurisdictions to which Personal Data may be transferred:
Denmark,India,United Arab Emirates
Shareholders :
Saxo Bank (Dubai) Limited until 08 March 2015
Company Secretary:
LOTTE NIELSEN
Directors:
DIONISSIOS MALAMATINAS until 14 January 2016
SHAILENDRA PATEL
TORBEN KAABER
BJOERN KROG ANDERSEN until 08 March 2016
THYGE BOSERUP until 01 June 2014
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