Delta Partners Corporate Finance Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

1293

Registered offices:

Unit N2104 , Level 21, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 502428, United Arab Emirates

Company Information

Name:

Delta Partners Corporate Finance Limited

Trading Name:

Delta Partners Corporate Finance Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Type of Entity:

Private Company

Date of Incorporation:

07 Nov 2012

Commercial License Validity Date:

06 Nov 2019

Directors:

FEDERICO GOMEZ DE MEMBRILLERA GALIANA

Victor Font

KRISTOFF PUELINCKX

Shareholders:

Delta Partners Group Holding Limited

Company Secretary:

David Forbes

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares

Ordinary

Nominal Value of One Share

USD 1.000000

Number of Issued Shares:

800,000.000000

Data Protection

Data Controller:

Delta Partners Corporate Finance Limited

DIFC Registered Number:

1293

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, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Education, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Pensions Administration, Property Management, Provision of Financial Services, Staff Administration

Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial details

Transfers of Personal Data:

Ireland,Spain,United Arab Emirates,United Kingdom,Colombia,Singapore,Netherlands,South Africa


Former Properties

Company Secretary:

Iapichino Alex until 07 October 2015

MOHAMMED ASIF KHAN until 12 March 2015

Directors:

KAI-UWE RICKE until 14 August 2017

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