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Lombard Forte Securities Limited (United Arab Emirates) - Phone - Address

Lombard Forte Securities Limited is a United Arab Emirates company, located in Unit 01 , Level 2, Currency House - Building 1, Dubai International Financial Centre, Dubai, 482097, United Arab Emirates, you can browse Lombard Forte Securities Limited phone, address, contact person, products and services, website, and etc for free. Lombard Forte Securities Limited business info all on bizdirlib.com.

Company Information



Company Name: Lombard Forte Securities Limited
Registration Code: 0356
Country: United Arab Emirates
Status: Active
Date of Establishment: 2007-03-25
Address: Unit 01 , Level 2, Currency House - Building 1, Dubai International Financial Centre, Dubai, 482097, United Arab Emirates
Total No. of Issued Shares: 30,000.000000

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Director: Ravi Savjani ; until 16 August 2020; GEOFFREY RONALD MAYHILL; CORNELIS LEENDERT VAN DER WEELE ; until 11 March 2015; ALAN MARTIN FARNAN ; until 30 May 2013; MUHAMMED SAMEER LAKHANI; RAJESH PRAVINCHANDRA PATEL; ARSHAD YUSUF WAHEDNA; HENDRIK JAN ROSSUM; JERE
Shareholder: FADI KASSIS ; until 03 March 2020; Gulf Investments FZC; Wallich & Matthes B.V ; until 29 January 2015; Forte Securities Limited ; until 11 August 2020; Lexington Limiited ; until 11 August 2020; Locrete Industries Limited ; until 11 August 2020
Update Time: 2020-09-24
Remark:
     {"Trading Name": "Lombard Forte Securities Limited", "Business activities": "Dealing in Investments as Principal; Dealing in Investments as Agent; Advising on Financial Products; Arranging Credit and Advising on Credit; Arranging Deals in Investments; Arranging Custody", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2021-03-24", "Financial Year End": "31st December", "Class of Issued Shares": "ordinary", "Data Controller": "Lombard Forte Securities Limited", "Permits required by Data Controller": "", "Notification of Personal Data operations": "Yes", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}