Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 2023
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:
Rona Nabil A Alsioufi
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
Directors:
Mohamed Younes Mansour Lotfy Mansour until 10 December 2018
Lotfy Mansour until 02 November 2022
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