American Landmark Capital (DIFC) Limited

Company Overview

Status of registration:


Business activities:

Advising on Financial Products

Arranging Deals in Investments

Registered Number:


Registered offices:

Unit N704 B , Level 7, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506798, United Arab Emirates

Company Information


American Landmark Capital (DIFC) Limited

Trading Name:

American Landmark Capital (DIFC) Limited

Status of Registration:


Type of License:


DFSA License:


Legal Structure:

Private Company

Date of Incorporation :

22 07 2020

Commercial License Validity Date:

21 07 2023


Joseph Lubeck

Ali Serrhini Naji

Christine Rose DeFilippis


American Landmark MENA US LLC

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

2000 issued shares of Class Ordinary Class with a nominal value of USD 100 per Share

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Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, 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 photographs, race, religion, health, biometric or genetic data, etc

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List of Jurisdictions to which Personal Data may be transferred:

United States, United Arab Emirates

Former Properties

Trade Name:

American Landmark Capital (DIFC)

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