Company Overview

Status of registration:

Active

Business activities:

Managing Assets

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

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 Sep 2012

Commercial License Validity Date:

19 Sep 2021

Directors:

Takeyasu Oshima

Hidekazu Takagi

Satoshi Inaba

Kazuki Sakita

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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Staff Administration, Due diligence requirements

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal Data such as IC, residential address and bank details.

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List of Jurisdictions to which Personal Data may be transferred:

Japan, Hong Kong, United Arab Emirates, Singapore


Former Properties

Shareholders :

Hiroyuki Maki

Directors:

HIROSHI FUKUDA until 14 September 2015

Hiroyuki Maki until 08 March 2015

ICHIRO NAKAYAMA until 01 April 2013

ATSUSHI MOTOJIMA

KAZUTOSHI SHIDEHARA

AKIYUKI WATANABE until 13 May 2014

Arata Nakamura until 27 August 2020

Yosuke Otake until 30 November 2016

Yasutoshi Yokoyama until 27 January 2020

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