Name:
Daman Real Estate Capital Partners Limited
Trading Name:
Daman Real Estate Capital Partners Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
27 09 2004
Commercial License Validity Date:
26 09 2022
Directors:
ALI KHALIFA ALI MOHAMED
Shahab Gargash
Abdulmajeed Al Fahim
Shareholders:
SAEED AL RAQBANI
ABDUL MOHSEN AL ZAKARY
HH EASA SALEH AL GURG
SHEIKH DIAB BIN ZAYED AL NAHYAN
SHEIKH ABDULLA BIN ZAYED AL NAHYAN
Bank Of Sharjah PSC
Daman Securities LLC
Easa Saleh Al Gurg LLC
Gargash Enterprises LLC
Acropolis Holdings Limited
Al Waleed Real Estate LLC
Arabian Construction Company LLC
Dubai Alliance Investments Ltd
Dutch Equity Partners Ltd
Maryam Gargash
Samir Gargash
Anwar Gargash
Maha Gargash
Shahab Gargash
Company Secretary:
Suzanne Scicluna
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:
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, 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
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
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Shareholders :
MOHD ABDUL KHALEQ GARGASH until 29 September 2021
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
Shahab 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
Maarten Bessem until 09 March 2020
Business activities:
Real Estate Services until 22 October 2019
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
