CapThrone Investments International Limited

Company Overview

Status of registration:


Business activities:

Managing a collective Investment Fund

Managing Assets

Advising on Financial Products

Arranging Custody

Arranging Deals in Investments

Registered Number:


Registered offices:

Unit 416 Level 4, Liberty House, Dubai International Financial Centre, Dubai, 507120, United Arab Emirates

Company Information


CapThrone Investments International Limited

Trading Name:

CapThrone Investments International Limited

Status of Registration:


Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

31 05 2021

Commercial License Validity Date:

30 05 2024


Bing Hu

Kaisheng Qiu


Bing Hu

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st May

Share Capital:

10 issued shares of Class Ordinary with a nominal value of USD 10 per Share

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Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

Accounting & Auditing, Insurance Administration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

personal details, employment details, financial details,

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

Former Properties

Business activities:

Investment in Commercial Enterprises & Management until 23 February 2023

Investment in Industrial Enterprises & Management until 23 February 2023

Previous Address:

Unit GV-00-10-03-BC-05-2, Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, United Arab Emirates

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