Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

0140

Registered offices:

Unit Unit 08A , Level 7, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506508, United Arab Emirates

Company Information

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 Feb 2006

Commercial License Validity Date:

22 Feb 2021

Directors:

MICHAEL BAER

ALOK SAMA

Brij Raj Singh

Shareholders:

MICHAEL BAER

Baerpro AG

Sai Corp

Up Tick Management Ltd

Company Secretary:

Anish Geevarghese Abraham

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton Auditing & Accounting

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 0.891429

Number of Issued Shares:

14,700,000.000000

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, 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

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

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:

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

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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