Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Insurance Management
Insurance Intermediation
Registered Number:
1323
Registered offices:
Unit "Precinct 3-3rd Floor-Units 306, 307, 308 & 309" , Level 3, Gate District Precinct Building 03, Dubai International Financial Centre, Dubai, 73570, United Arab Emirates
Name:
B&F Partners Limited
Trading Name:
B&F Partners
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
20 01 2013
Commercial License Validity Date:
19 01 2024
Directors:
FABIO ZUCCHELLI
BRUNO BERTUCCI
Shareholders:
BRUNO BERTUCCI
FABIO ZUCCHELLI
Company Secretary:
LIAM MCDERMID
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Share Capital:
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, Information & Data Bank Administration, Insurance 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, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Details, family details, employment details, financial details, social circumstances, business information, due diligence information
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
