Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Advising on Financial Products
Registered Number:
1550
Registered offices:
Unit 505A , Floor-5, Gate Precinct Building 3, Dubai International Financial Centre, Dubai, 506872, United Arab Emirates
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 03 2014
Commercial License Validity Date:
12 03 2024
Directors:
KHALIL MICHEL AMIOUNI
WALID KHALED ABU-SUUD
THOMAS ABRAHAM ELIMULLIL
Shareholders:
AGC Equity Partners Investment Management Limited
Company Secretary:
Vistra Business Services (DIFC) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Russell Bedford (Dubai) Limited
Share Capital:
0.000000 issued shares of Class ordinary with a nominal value of USD 1 per Share
1000000 issued shares of Class Ordinary Shares with a nominal value of USD 1 per Share
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.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
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