DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

2269

Registered offices:

Unit OT 14-48 , Level 14, Central Park Offices, Dubai International Financial Centre, Dubai, 482092, United Arab Emirates

Company Information

Name:

Five Capital Advisors (DIFC) Limited

Trading Name:

Five Capital Advisors

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

25 09 2016

Commercial License Validity Date:

24 09 2022

Directors:

Tamim Bassam M Jabr

Benjamin Juan Paternot

Pascal Jean Roland Lagarde

Talal Ibrahim Almaiman

Shareholders:

Bpifrance International Capital

Kingdom Real Estate Development Company

Company Secretary:

Waystone Compliance Solutions (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton Auditing & Accounting

Share Capital:

1000000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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, Advt, Mrkt & PR for Others, Licensing & Registration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Staff personal and employment details and financial details of prospective clients

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List of Jurisdictions to which Personal Data may be transferred:

France, United Arab Emirates, Saudi Arabia


Former Properties

Auditor:

Price WaterhouseCoopers Limited until 20 March 2021

Directors:

Olivier Hochstaettler until 24 November 2019

Hugo Qermane until 24 November 2019

Xavier André Charles Tessier until 24 November 2019

Laurent Vigier until 24 November 2019

Haitham Al Fayez until 28 September 2017

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