Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
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
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 2024
Directors:
Waled Shash
IAN CRAMB
MOHAMED ABDELLATIF
Shareholders:
Union Bancaire Privée, UBP SA
Company Secretary:
Mirjam Westerveld
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
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:
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:
Personal Details, Employment Details, Financial Details, Family and Social circumstances, Customer due diligence details, Credit Records, Civil and Criminal Record
List of Jurisdictions to which Personal Data may be transferred:
Jersey, Switzerland, United Kingdom, Singapore, United Arab Emirates
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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
