Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Baer Capital Partners Limited
Trading Name:
Baer Capital Partners Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
23 02 2006
Commercial License Validity Date:
22 02 2024
Directors:
MICHAEL BAER
ALOK SAMA
Brij Raj Singh
Shareholders:
MICHAEL BAER
Sai Corp
Up Tick Management Ltd
Company Secretary:
Anish Abraham
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Moore Stephens Chartered Accountants
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Consultancy & Advisory Services, Credit Referencing, Education, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Pensions Administration, Property Management, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Personal details, employment details, basic health data (for health insurance purposes), and all data extractable from Passport and EID copies
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Company Secretary:
JASMIN TREIMER until 02 August 2015
ANITA LADEGAARD PEDERSEN
George Abraham until 20 June 2011
Reny John
SANJAYKUMAR PRAKASHCHAND KHATWANI until 14 March 2013
Auditor:
Grant Thornton Auditing & Accounting until 01 June 2021
BDO Chartered Accountants & Advisors until 29 January 2017
Price WaterhouseCoopers Limited until 17 January 2013
Directors:
Brij Raj Singh until 17 March 2015
ABDUL HAKEEM KAMKAR
HESHAM MOHAMED ASHRAF LABIB GOHAR until 16 March 2010
TANIA BEARRYMAN until 17 March 2015
GEORGE ABRAHAM KURUVINAKUNNEL until 27 September 2011
PETER O'SHEA until 10 November 2014
HESHAM MOHAMED ASHRAF LABIB GOHAR until 05 November 2009
Iyad Duwaji until 09 December 2009
JAWAD MOHAMMAD YOUSEF QASEM until 22 February 2011
JOSEPH KAMAL ESKANDAR until 29 May 2012
Samir Fancy
Anis Abdelhamid Bibi until 26 May 2011
Maher Hammoud until 07 October 2012
MICHAEL HINTZE
MATTHEW JAMES ALLEN until 28 March 2016
Shareholders :
PETER O'SHEA until 31 August 2016
Samir Fancy until 05 September 2016
ALOK SAMA until 03 October 2016
Baerpro AG until 05 November 2020
Dominion Fiduciary Trust Limited
DS Growth Limited until 04 October 2016
Dubai Ventures LLC
Highland Dubai Investments Limited
Kensington Capital International Limited until 05 October 2016
Mulcaster Trustees Limited until 29 March 2015
SHUAA Capital psc
MICHAEL HINTZE until 22 June 2016
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