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
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
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 2023
Directors:
Kazuki Sakita
Hidekazu Takagi
Satoshi Inaba
Shareholders:
Makis Holding B.V
Company Secretary:
CROWE MAK LIMITED
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Japan, Singapore
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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