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Union Bancaire Privee (Middle East) Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Custody

Managing Assets

Arranging Deals in Investments

Registered Number:

1023

Registered offices:

Unit  Office-7 , Level 5, Gate Precinct Building 5, Dubai International Financial Centre, Dubai, 33778, United Arab Emirates

Company Information

Name:

Union Bancaire Privee (Middle East) Limited

Trading Name:

Union Bancaire Privee (Middle East) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

20 02 2011

Commercial License Validity Date:

19 02 2022

Directors:

IAN CRAMB

Waled Shash

MOHAMED ABDELLATIF

Shareholders:

Union Bancaire Privée, UBP SA

Company Secretary:

Mirjam Westerveld

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

6,000,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Legal Services, Licensing & Registration, 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, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Jersey, Switzerland, United Kingdom, United Arab Emirates, Singapore


Former Properties

Company Secretary:

MOHAMED ABDELSALAM MOHAMED OMAR until 25 June 2018

ADRIANNE DAMOURI until 20 June 2013

SHAGUFTA NAZ MOHD IQBAL until 21 January 2018

Directors:

JEAN-BAPTISTE SEGARD until 14 August 2012

DENTON PAUL until 31 March 2013

MICHEL LONGHINI until 13 May 2019

HABIB OUEIJAN until 31 December 2012

David Arthur Rice until 07 October 2015

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