Company Overview

Status of registration:

Active

Business activities:

Corporate Service Provider

Accounting & Bookkeeping

Auditing of Accounts

Feasibility Studies Consultancies

Administrative Management Services

Registered Number:

1203

Registered offices:

Unit S2107 , Level 21, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506779, United Arab Emirates

Company Information

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 Registration :

08 May 2012

Commercial License Validity Date:

07 May 2021

DNFBP: DIFC 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:

EMICAPITAL HOLDING LTD

OB Mistral Ltd

Designated Members:

EMICAPITAL HOLDING LTD

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Designated Members:

ALUS HOLDING LTD. until 01 February 2017

Alps Consulting Ltd. until 19 February 2017

Trade Name:

SG & PARTNERS LLP until 21 September 2015

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

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