Daman Real Estate Capital Partners Limited

Company Overview

Status of registration:

Active

Business activities:

Investment in Real Estate

Registered Number:

0008

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 Sep 2004

Commercial License Validity Date:

26 Sep 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: 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

Show more

List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

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

For better web experience, please use the website in portrait mode