Company Overview

Status of registration:

Active

Business activities:

Dealing in Investments as Principal

Registered Number:

0495

Registered offices:

Unit 913 , 914 , Level 9, Liberty House, 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 Nov 2007

Commercial License Validity Date:

05 Nov 2021

Directors:

Bohdan Andrzej Zdziech

Markus Pfister

Enrico Adamo Friz

Adolfo Marro

Thomas Anton Heinzl

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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Benifits, Grants & Loans Administration, Credit Referencing, 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, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Age, sex, nationality, place of origin, race, ethnic, religion, criminal offence, birth date, family situation, marital status, address, Passport number, address/domicile

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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

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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