Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Custody
Registered Number:
1894
Registered offices:
Unit S2407 , Level 24, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506971, United Arab Emirates
Name:
Elyseum Capital Partners Limited
Trading Name:
Elyseum Capital Partners Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
07 07 2015
Commercial License Validity Date:
06 07 2022
Directors:
Pierre Sylvain Dominique Pissaloux
RICHARD PUDNER
Shareholders:
Lakar Holding Ltd
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
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:
No
Purpose for the Personal Data Processing:
Consultancy & Advisory Services, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Relatives and Associates
Description of the Class of Personal Data being Processed:
Personal details, family, employment details.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, Switzerland, Singapore
Company Secretary:
Vistra Business Services (DIFC) Limited until 27 April 2020
Auditor:
BDO Chartered Accountants & Advisors until 17 March 2020
Directors:
Michael Zammar until 05 April 2020
Business activities:
Managing a collective Investment Fund until 07 April 2021
Managing Assets until 07 April 2021
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