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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:

329

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 01 2007

Date of Dissolution:

15 05 2013

Commercial License Validity Date:

01 01 1000

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:

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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