Company Overview

Status of registration:

Active

Business activities:

Managing a collective Investment Fund

Advising on Financial Products

Registered Number:

2876

Registered offices:

Unit OFFICE 1110 , Level 11, Index Tower, Dubai International Financial Centre, Dubai, 507148, United Arab Emirates

Company Information

Name:

ARP Global Capital Limited

Trading Name:

ARP Global Capital

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Type of Entity:

Private Company

Date of Incorporation :

06 Jun 2018

Commercial License Validity Date:

05 Jun 2020

Directors:

Yusuf Abdulla Yusuf Akbar Alireza

Sarpadi Krishna Rao

Amin Mohammed Akif A Elmaghraby

Shareholders:

Yusuf Abdulla Yusuf Akbar Alireza

Sarpadi Krishna Rao

Company Secretary:

Rona Nabil A Alsioufi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

November 30th

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares

Ordinary

Nominal Value of One Share

USD 1.000000

Number of Issued Shares:

1,108,100.000000

Data Protection

Data Controller:

ARP Global Capital Limited

DIFC Registered Number:

2876

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

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

Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the class of Personal Data being Processed:

For Directorates / Shareholders ,personal details, family, social circumstances, employment details, financial details

Transfers of Personal Data:

Not Applicable


Former Properties

Directors:

Mohamed Mansour until 10 December 2018

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