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BAER CAPITAL PARTNERS INTERNATIONAL LIMITED

Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Arranging Custody

Managing Assets

Registered Number:

0329

Registered offices:

Not Available

Company Information

Name:

BAER CAPITAL PARTNERS INTERNATIONAL LIMITED

Trading Name:

Baer Capital Partners International Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 Jan 2007

Date of Dissolution:

15 May 2013

Directors:

Brij Raj Singh

ALOK SAMA

MICHAEL PHILIP BAER

Shareholders:

Baer Capital Partners Limited

Company Secretary:

SANJAY KUMAR KHATWANI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

2,500,000.000000

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, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Insurance Administration, Licensing & Registration, Pensions Administration, 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, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

CV (Employee) Reference Letters (Employee and Clients) Experience and Educational Qualification Certificate Copies (Employees) Passport Information and similar Identity Documents (Employee, Clients and Members) Client Profile (Individuals and clients) New Hire Information Form Employee Payroll Transfer Information Health and related details for Insurance Administration

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List of Jurisdictions to which Personal Data may be transferred:

India,Cayman Islands,British Virgin Islands,USA,United Kingdom,United Arab Emirates,Mauritius,Luxembourg


Former Properties

Company Secretary:

George Abraham until 25 October 2011

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