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Daman Real Estate Capital Partners Limited

Company Overview

Status of registration:

Active

Business activities:

Investment in Real Estate

Registered Number:

8

Registered offices:

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

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

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: DIFC 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

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

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

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

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

Maarten Bessem until 09 March 2020

Business activities:

Real Estate Services until 22 October 2019

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