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Union Bancaire Privee (Middle East) Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Managing Assets

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Custody

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 Feb 2011

Commercial License Validity Date:

19 Feb 2021

Directors:

Waled Shash

IAN CRAMB

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:

Yes

Data Protection Officer:

Joe mathew, United Arab Emirates

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, 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:

Personal Details, Employment Details, Financial Details, Family and Social circumstances, Customer due diligence details, Credit Records, Civil and Criminal Record

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List of Jurisdictions to which Personal Data may be transferred:

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


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:

David Arthur Rice until 07 October 2015

HABIB OUEIJAN until 31 December 2012

MICHEL LONGHINI until 13 May 2019

DENTON PAUL until 31 March 2013

JEAN-BAPTISTE SEGARD until 14 August 2012

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