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
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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Russell Bedford (Dubai) Limited
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
Cayman Islands, United Arab Emirates
Company Secretary:
Ankit Kapoor until 19 April 2016
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