• Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Managing a collective Investment Fund

Advising on Financial Products

Registered Number:

3072

Registered offices:

Unit GA-00-SZ-L1-RT-201 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 507209, United Arab Emirates

Company Information

Name:

Altica Partners (DIFC) Limited

Trading Name:

Altica Partners Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

21 Nov 2018

Commercial License Validity Date:

20 Nov 2021

Directors:

Ryan Paul Martin

Dawda Kairaba Jawara

Ebelechukwu Chidebelu Okeke

Shareholders:

Altica Partners Management Limited

Company Secretary:

Bode Wilfred

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

150,000.000000

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, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, 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, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family social circumstances, employment details, financial details, education and training details.

Show more

List of Jurisdictions to which Personal Data may be transferred:

Mauritius

For better web experience, please use the website in portrait mode