Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Managing a collective Investment Fund
Managing Assets
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 2021
Directors:
Pierre Pissaloux
RICHARD PUDNER
Shareholders:
Lakar Holding Ltd
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 80.000000
Number of Issued Shares:
88,750.000000
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:
Singapore, Switzerland, United Arab Emirates
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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
