AGC Equity Partners Middle East Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

1550

Registered offices:

Unit 505A , Floor-5, Gate Precinct Building 3, Dubai International Financial Centre, Dubai, 506872, United Arab Emirates

Company Information

Name:

AGC Equity Partners Middle East Limited

Trading Name:

AGC Equity Partners Middle East Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

13 Mar 2014

Commercial License Validity Date:

12 Mar 2021

Directors:

THOMAS ABRAHAM ELIMULLIL

WALID KHALED ABU-SUUD

KHALIL MICHEL AMIOUNI

Shareholders:

AGC Equity Partners Investment Management Limited

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Russell Bedford (Dubai) Limited

Class of Issued Shares:

Ordinary Shares

ordinary

Nominal Value of One Share:

USD 1.000000

USD 1.000000

Number of Issued Shares:

1,000,000.000000

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, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Insurance Administration, Provision of Financial Services, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details / family / employment details / financial details.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

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