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 Adrianos Ifaistion Kyriazis 8807 Freienbach, aus StA Griechenlands TURICUM INVEST

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Adrianos Ifaistion Kyriazis 8807 Freienbach, aus StA Griechenlands TURICUM INVEST Empty
PostSubject: Adrianos Ifaistion Kyriazis 8807 Freienbach, aus StA Griechenlands TURICUM INVEST   Adrianos Ifaistion Kyriazis 8807 Freienbach, aus StA Griechenlands TURICUM INVEST I_icon_minitimeSat Mar 02, 2019 4:36 pm

Adrianos Ifaistion Kyriazis 8807 Freienbach, aus StA Griechenlands TURICUM INVEST Michae34
Adrianos Ifaistion Kyriazis
8807 Freienbach, aus StA Griechenlands

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Aktuelle Mandate: EFG International AG, PATRIMONY 1873 SA, EFG Bank AG

Name:

EFG (Middle East) Management Limited

Trading Name:

EFG (Middle East) Management Limited

Status of Registration:

Active

Type of License:

Non Regulated

Type of Entity:

Private Company

Date of Incorporation:

25 Jul 2019

Commercial License Validity Date:

24 Jul 2020

Directors:

Adrianos Ifaistion Kyriazis

Ranjit Singh

Anthony Edmund Cooke-Yarborough

Elli Anastasia Giannopoulou

Shareholders:

EFG International AG

DNFBP: 

No

Financial Year End:
Class of Issued Shares

Ordinary

Nominal Value of One Share

USD 1.000000

Number of Issued Shares:

2,100,000.000000

DATA PROTECTION

Data Controller:

EFG (Middle East) Management Limited

DIFC Registered Number:

3398

Permits required by Data Controller:
Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

Accounting & Auditing, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Legal Services, Staff Administration

Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the class of Personal Data being Processed:

We will process personal details, employment details, family details and financial details.

Transfers of Personal Data:

Switzerland
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Adrianos Ifaistion Kyriazis 8807 Freienbach, aus StA Griechenlands TURICUM INVEST
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