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Elyseum Capital Partners Limited

Company Overview

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

Company Information

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 Pissaloux

RICHARD PUDNER

Shareholders:

Lakar Holding Ltd

DNFBP: DIFC 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

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.

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, Singapore, United Arab Emirates

Former Properties

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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