Daman Real Estate Capital Partners Limited

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Daman Real Estate Capital Partners Limited

Business activities:

  • Real Estate Development

Status of Registration: Active

Registered Number: 8

Registered offices:

Unit  C105 , Level 1, Burj Daman, Dubai International Financial Centre, Dubai, 9436, United Arab Emirates

Contact Details:

Daman Real Estate Capital Partners Limited +97104 4080400

Company information

Name:
Daman Real Estate Capital Partners Limited
Trading Name:
Daman Real Estate Capital Partners Limited
Status of Registration:
Active
Type of License:
Non Regulated
Type of Entity:
Company Limited By Shares
Date of Incorporation:
27 Sep 2004
Commercial License Validity Date:
26 Sep 2018
Directors:
Suzanne Scicluna ALI KHALIFA ALI MOHAMED SHEHAB GARGASH Abdul Majeed Al Fahim Maarten Bessem
Shareholders:
Dutch Equity Partners Ltd Dubai Alliance Investment Ltd Arabian Construction Company LLC Al Waleed Real Estate LLC Acropolis Holdings LLC HH SHEIKH ABDULLA BIN ZAYED AL NAHYAN HH SHEIKH DIAB BIN ZAYED AL NAHYAN MOHD ABDUL KHALEQ GARGASH HH EASA SALEH AL GURG HE ABDUL MOHSEN AL ZAKARY HE SAEED AL RAQBANI Gargash Enterprises LLC Easa Saleh Al Gurg LLC Daman Securities LLC
Company Secretary:
Suzanne Scicluna
DNFBP: Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 31
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares
Ordinary
Nominal Value of One Share
USD 0.100000
Amount of Authorised Share Capital
USD 100,000.00
Number of Issued Shares
660,000.000000
Amount of Paid Up Share Capital
USD 66,000.00

data protection

Data Controller: Daman Real Estate Capital Partners Limited
DIFC Registered Number:8
Permits required by Data Controller:
  • Notification of Personal Data operations: Yes
  • Permit to transfer Personal Data: No
  • Permit to Process Sensitive Personal Data: No
  • Purpose of the Processing of Personal Data:
    Accounting & Auditing;Administration of Membership Records;Advt, Mrkt & PR for the DC Itself;Consultancy & Advisory Services;Credit Referencing;Debt Administration and Factoring;Information & Data Bank Administration;Insurance Administration;Legal Services;Licensing & Registration;Property Management;Provision of Financial Services;Research
    Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:
    Staff (Agents, Workers);Clients & Customer;Suppliers;Members;Complainants, Correspondents, Enquirers;Advisors, Consultants, Prof. Experts
    Description of the class of Personal Data being Processed:
    Personal details, employment details, financial details
    Transfers of Personal Data:
    United Arab Emirates

    Former Properties

    Company Secretary

    MOHAMED SADIQ SULAIMAN
    CHRISTOPHER WILLIAM GAMBRILL

    Directors

    RAJKUMAR VASUDEO SHROFF until 30 September 2012
    VAROUJ NERGUIZIAN
    MOHAMED SADIQ SULAIMAN
    ABDULLA AL GURG
    ABDUL RAZZAK SHIWANI until 02 March 2015
    ABDUL AZIZ HUSSAIN
    AHMED SAEED AL RAQBANI until 14 January 2014
    SHEHAB GARGASH until 02 March 2015
    MAARTEN BESSEM
    MUSAB AL WANDAWI until 18 November 2015
    ABDUL MOHSEN AL ZAKARY
    MOHD RAZAQ AZIZ ALMUTAWA
    MOHAMMED AL MUTAWA
    Zaid Moosa Randeree until 01 April 2015
    HAMED RASHID AL NUAIMI
    WASSIM MERHEBI until 03 February 2010
    Abdul Majeed Al Fahim until 02 March 2015
    HAMAD RASHID AL NUAIMI until 03 August 2011
    RACHID MIKATI