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 2021
Directors:
Abdulmajeed Al Fahim
SHAHAB GARGASH
ALI KHALIFA ALI MOHAMED
Shareholders:
Bank Of Sharjah PSC
Daman Securities LLC
Easa Saleh Al Gurg LLC
Gargash Enterprises LLC
HE SAEED AL RAQBANI
HE ABDUL MOHSEN AL ZAKARY
HH EASA SALEH AL GURG
MOHD ABDUL KHALEQ GARGASH
HH SHEIKH DIAB BIN ZAYED AL NAHYAN
HH SHEIKH ABDULLA BIN ZAYED AL NAHYAN
Acropolis Holdings LLC
Al Waleed Real Estate LLC
Arabian Construction Company LLC
Dubai Alliance Investment Ltd
Dutch Equity Partners Ltd
Company Secretary:
Suzanne Scicluna
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 0.100000
Number of Issued Shares:
660,000.000000
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
Business activities:
Real Estate Services until 22 October 2019
Company Secretary:
MOHAMED SADIQ SULAIMAN
CHRISTOPHER WILLIAM GAMBRILL
Directors:
Maarten Bessem until 09 March 2020
RACHID MIKATI
HAMAD RASHID AL NUAIMI until 03 August 2011
Abdul Majeed Al Fahim until 02 March 2015
WASSIM MERHEBI until 03 February 2010
HAMED RASHID AL NUAIMI
Zaid Moosa Randeree until 01 April 2015
MOHAMMED AL MUTAWA
MOHD RAZAQ AZIZ ALMUTAWA
ABDUL MOHSEN AL ZAKARY
MUSAB AL WANDAWI until 18 November 2015
MAARTEN BESSEM
SHEHAB GARGASH until 02 March 2015
AHMED SAEED AL RAQBANI until 14 January 2014
ABDUL AZIZ HUSSAIN
ABDUL RAZZAK SHIWANI until 02 March 2015
ABDULLA AL GURG
MOHAMED SADIQ SULAIMAN
VAROUJ NERGUIZIAN
RAJKUMAR VASUDEO SHROFF until 30 September 2012
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