Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Advising on Financial Products
Registered Number:
5764
Registered offices:
Unit L18-02A, Level 18, ICD Brookfield Place, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
deNovo Partners (DIFC) Limited
Trading Name:
deNovo Partners (DIFC) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
24 05 2022
Commercial License Validity Date:
23 05 2023
Directors:
May Nasrallah Merville
Ahmed Osman
Alexander Reuter
Shareholders:
deNovo Corporate Advisors
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Share Capital:
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:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Provision of Financial Services, Research, Staff Administration
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, family, employment details, financial details, photographs
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Trade Name:
deNovo Corporate Advisors Management (DIFC) Limited
Name:
deNovo Corporate Advisors Management (DIFC) Limited until 27 May 2022
Business activities:
Managing Office until 03 June 2022
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