DIFC
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Company Overview

Status of registration:

Active

Business activities:

Dealing in Investments as Principal

Registered Number:

495

Registered offices:

Unit Precinct 4-5th Floor-Unit 502 , Level 5, Gate District Building 04, Dubai International Financial Centre, Dubai, 506814, United Arab Emirates

Company Information

Name:

Vontobel Financial Products Ltd.

Trading Name:

Vontobel Financial Products Ltd.

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

06 11 2007

Commercial License Validity Date:

05 11 2021

Directors:

Bohdan Andrzej Zdziech

Markus Pfister

Adolfo Marro

Thomas Anton Heinzl

Naresh Surtani

Shareholders:

Vontobel Holding AG

Company Secretary:

Anita Dunner

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:

2,000,000.000000

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:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Justice, Administration of Membership Records, Benifits, Grants & Loans Administration, Credit Referencing, Education, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Pensions Administration, Staff Administration

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

Staff (Agents, Workers), Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts Professional trading counterparties

Description of the Class of Personal Data being Processed:

personal details, family details, employment details, financial details, personal identity documents details, criminal records, education, photographs, religion, health, biometric data.

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List of Jurisdictions to which Personal Data may be transferred:

Luxembourg, Switzerland, United Kingdom


Former Properties

Business activities:

Compliance & Risk Management until 25 July 2019

Company Secretary:

Eduard Vogeli until 31 December 2011

BEAT RUDOLF HUNKELER until 18 February 2018

Directors:

Stephan Carl Eugster until 13 November 2018

Enrico Adamo Friz until 14 February 2021

OLIVER LEDER until 13 October 2015

Roger Studer until 05 February 2020

Kareem Kikivarakis until 28 November 2012

Remigio Luongo until 18 February 2020

Martin Sieg Castagnola until 04 August 2020

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