DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Custody

Arranging Credit and Advising on Credit

Registered Number:

820

Registered offices:

Not Available

Company Information

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: DIFC 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

Number of Issued Shares:

700,000.000000

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

29 September 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 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

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List of Jurisdictions to which Personal Data may be transferred:

Denmark,India,United Arab Emirates


Former Properties

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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