Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
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 2023
Directors:
Nadeem Masud
Shailesh Harsukh Doshi
Sultan Bin Tahnoon Mohd AL-Nahyan
Saeed Mubarak Rashed Saeed Alhajeri
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:
United Arab Emirates, Cayman Islands
Company Secretary:
Ankit Kapoor until 19 April 2016
Directors:
Mubarak Hamad Mubarak Mohammed Almheiri until 03 January 2023
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
