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:

+97104 4080400

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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 2019

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: DIFC 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

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