Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Custody
Arranging Deals in Investments
Registered Number:
2607
Registered offices:
Unit GV04/L01/102,103 &104 , Level 1, Gate Village Building 04, Dubai International Financial Centre, Dubai, 552, United Arab Emirates
Name:
Creek Capital Limited
Trading Name:
Creek Capital Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
30 10 2017
Commercial License Validity Date:
29 10 2023
Directors:
MOHAMMED ABDULGHAFFAR GHUAL00MHUSSAIN ABDULLA
David Auriau
Michail Katounas
Shareholders:
Creek Capital Holdings
Company Secretary:
Rokya Choukri
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Business activities:
Managing a collective Investment Fund until 08 February 2023
Company Secretary:
Maples Fund Services (Middle East) Limited until 18 July 2019
Nisha Pindoria until 19 December 2021
Rokya Choukri until 10 February 2022
Directors:
ANASTASIOS DALGIANNAKIS until 18 November 2019
Peter David Litvin until 07 September 2022
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