Daman Real Estate Capital Partners Limited

Company Overview

Status of registration:

Active

Business activities:

Real Estate Development

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

Type of Entity:

Private Company

Date of Incorporation:

27 Sep 2004

Commercial License Validity Date:

26 Sep 2019

Directors:

Maarten Bessem

Abdul Majeed Al Fahim

SHEHAB GARGASH

ALI KHALIFA ALI MOHAMED

Suzanne Scicluna

Shareholders:

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:

December 31

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 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:

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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