DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Managing Assets

Registered Number:

1264

Registered offices:

Unit Office 20 , Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 125115, United Arab Emirates

Company Information

Name:

AlphaLeo Capital Advisors Limited

Trading Name:

AlphaLeo Capital Advisors Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

20 09 2012

Commercial License Validity Date:

19 09 2022

Directors:

Kazuki Sakita

Hidekazu Takagi

Satoshi Inaba

Shareholders:

Makis Holding B.V

Company Secretary:

CROWE MAK LIMITED

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 10000.000000

Number of Issued Shares:

75.000000

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:

Accounting & Auditing, Provision of Financial Services, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

Personal Details, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Japan, Singapore


Former Properties

Shareholders :

Hiroyuki Maki

Directors:

Takeyasu Oshima until 05 November 2020

Yasutoshi Yokoyama until 27 January 2020

AKIYUKI WATANABE until 13 May 2014

KAZUTOSHI SHIDEHARA

ATSUSHI MOTOJIMA

ICHIRO NAKAYAMA until 01 April 2013

Hiroyuki Maki until 08 March 2015

HIROSHI FUKUDA until 14 September 2015

Yosuke Otake until 30 November 2016

Arata Nakamura until 27 August 2020

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