Company Overview

Status of registration:

Dissolved

Business activities:

Operating Representative Office

Registered Number:

0563

Registered offices:

Not Available

Company Information

Name:

SEI Investments (Europe) Ltd

Trading Name:

SEI Investments (Middle East)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

21 Feb 2008

Place of Origin:

United Kingdom

Date of Dissolution:

01 Jun 2017

Directors:

ROBERT ALLEN NESHER

Patrick Disney

JOSEPH UJOBAI

WILLIAM MICHAEL DORAN

AHSAN MALLICK

Company Secretary:

Jordan Company Secretaries Limited

NOLA BROWN

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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:

Advt, Mrkt & PR for the DC Itself, 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

Description of the Class of Personal Data being Processed:

personal details for the provision of firm benefits and administration of SEI Investments (Europe) Limited staff - both temporary and permanent

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

LYDIA GAVALIS

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