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:
Managing a collective Investment Fund
Advising on Financial Products
Managing Assets
Registered Number:
2876
Registered offices:
Unit L28-02 , Level 28, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 507148, United Arab Emirates
Name:
ARP Global Capital Limited
Trading Name:
ARP Global Capital
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
06 06 2018
Commercial License Validity Date:
05 06 2024
Directors:
Yusuf Abdulla Yusuf Akbar Alireza
Sarpadi Krishna Rao
Amin Mohammed Akif A Elmaghraby
Osama Abbasi
Lotfy Mansour
Shareholders:
Yusuf Abdulla Yusuf Akbar Alireza
Osama Abbasi
Company Secretary:
Kenneth Ginsburg
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th November
Auditor:
Ernst & Young Middle East (Dubai Branch)
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, Administration of Membership Records, 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, 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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Sarpadi Krishna Rao until 05 July 2022
Company Secretary:
Rona Nabil A Alsioufi until 07 April 2023
Directors:
Mohamed Younes Mansour Lotfy Mansour until 10 December 2018
Lotfy Mansour until 02 November 2022
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
