Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

0047

Registered offices:

Unit 1,2, Level 4, Gate Precinct Building 5, Dubai International Financial Centre, Dubai, 121806, United Arab Emirates

Company Information

Name:

Alpen Capital (ME) Limited

Trading Name:

Alpen Capital (ME) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

29 May 2005

Commercial License Validity Date:

28 May 2021

Directors:

Johann Kurmann

Edward Richard Villiers

Rohit Walia

Shareholders:

Alpen Capital Corporation Limited

Company Secretary:

Tirunellai Mahadevan Lakshmanan

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:

Equity Shares

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

12,500,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family details, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Company Secretary:

Shankanada Abeywardene until 09 August 2018

Prabhakar Vasant Limaye until 31 May 2016

Pushpa Santoshkumar until 15 July 2010

Auditor:

Deloitte & Touche (M.E.) until 03 February 2014

Directors:

Fidelis Maria Gotz until 31 December 2015

Business activities:

Managing Assets until 06 April 2015

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