Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Arranging Custody

Registered Number:

0391

Registered offices:

Not Available

Company Information

Name:

Societe Generale Bank & Trust

Trading Name:

SOCIETE GENERALE SG PRIVATE BANKING

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

10 May 2007

Place of Origin:

Luxembourg

Date of Dissolution:

04 Aug 2015

Directors:

ANNE CLEMENTINE MARCELLE MARION-BOUCHACOURT

VERONIQUE DE LA BACHELERIE

PATRICK FRANCOIS HENRI FOLLEA

JEAN FRANCOIS ALAIN MAZAUD

ARNAUD PATRICE MARIE JACQUEMIN

AUDREN DE KERDREL HERVE, JEAN

PIERRE ROBERT PALMIERI

BRUNO YVES JACKI PRIGENT

DIONI CATHERINE LEBOT

PATRICK SUET

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:

Accounting & Auditing, Benifits, Grants & Loans Administration, Information & Data Bank Administration, Insurance Administration, Pensions Administration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family, social circumstances, employment details, financial details and other data necessary for KYC purposes

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List of Jurisdictions to which Personal Data may be transferred:

Singapore,United Arab Emirates


Former Properties

Directors:

DANIEL TRUCHI until 27 March 2012

ALAIN CLOSIER until 01 December 2011

DIDIER CHARLES MAURICE ALIX

VINCENT DECALF

PHILIPPE COLLAS until 19 November 2008

AUGUST GRUBER

YVES THIEFFRY

FREDERIC GILLES GENET until 30 April 2013

JEAN-LUC ANDRE JOSEPH PARER

Abdelkrim Hajjaji until 26 February 2014

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