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Aramis Partners Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Managing Assets

Managing a collective Investment Fund

Registered Number:

2032

Registered offices:

Unit The Gate-8th Floor-West Wing-Unit 804 , Level 8, Gate Building, Dubai International Financial Centre, Dubai, 393931, United Arab Emirates

Company Information

Name:

Aramis Partners Limited

Trading Name:

Aramis Partners Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

09 12 2015

Commercial License Validity Date:

08 12 2022

Directors:

Nadeem Masud

Shailesh Harsukh Doshi

Sultan Bin Tahnoon Mohd AL-Nahyan

Saeed Mubarak Rashed Saeed Alhajeri

Mubarak Hamad Mubarak Mohammed Almheiri

Shareholders:

Aramis Partners (Cayman) Limited

Company Secretary:

Lauren Donovan

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Russell Bedford (Dubai) Limited

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,345,000.000000

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, Administration of Justice, Consultancy & Advisory Services, Legal Services, Licensing & Registration, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

We will process personal details, social circumstances, employment details, family details and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Cayman Islands, United Arab Emirates

Former Properties

Company Secretary:

Ankit Kapoor until 19 April 2016

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