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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 Sep 2016

Commercial License Validity Date:

24 Sep 2021

Directors:

Tamim Bassam M Jabr

Benjamin Juan Paternot

Pascal Jean Roland Lagarde

Talal Ibrahim Al Maiman

Shareholders:

Bpifrance International Capital

Kingdom Real Estate Development Company

Company Secretary:

CCL Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,000,000.000000

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:

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, Saudi Arabia, United Arab Emirates


Former Properties

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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