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Company Overview

Status of registration:

Active

Business activities:

Managing a collective Investment Fund

Advising on Financial Products

Registered Number:

2876

Registered offices:

Unit L28-02 , Level 28, ICD Brookfield Place, 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

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

Shareholders:

Yusuf Abdulla Yusuf Akbar Alireza

Osama Abbasi

Company Secretary:

Rona Nabil A Alsioufi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th November

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

1108100 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Sarpadi Krishna Rao until 05 July 2022

Directors:

Mohamed Younes Mansour Lotfy Mansour until 10 December 2018

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