Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
Status of registration:
Active
Business activities:
Corporate Service Provider
Accounting & Bookkeeping
Auditing of Accounts
Administrative Management Services
Feasibility Studies Consultancies
Registered Number:
1203
Registered offices:
Unit S2107 , Level 21, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506779, United Arab Emirates
Name:
EMICAPITAL ADVISORY LLP
Trading Name:
EMICAPITAL ADVISORY LLP
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Limited Liability Partnership
Date of Incorporation :
08 05 2012
Commercial License Validity Date:
07 05 2023
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st December
Auditor:
Paul & Hassan Chartered Accountants
Dr. Aysha Al Khazraji Auditing Office LLC
Members:
OB Mistral Ltd
Designated Members:
EMICAPITAL HOLDING LTD
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:
Accounting & Auditing
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Names, Addresses, passport copies
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Designated Members:
ALUS HOLDING LTD. until 01 February 2017
Alps Consulting Ltd. until 19 February 2017
Trade Name:
SG & PARTNERS LLP
Name:
SG & PARTNERS LLP until 21 September 2015
Business activities:
Consultancy Services until 21 May 2019
Members:
ALDO PAOLO GARBAGNATI until 17 December 2018
ALUS HOLDING LTD. until 01 February 2017
Alps Consulting Ltd. until 21 May 2018
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
