Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Global Gate Capital Partners (DIFC) Limited
Trading Name:
Global Gate Capital Partners (DIFC) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
08 05 2017
Commercial License Validity Date:
07 05 2023
Directors:
Melhem Samaha
Roy Abou Asle
Rudy Sayegh
Fadi Abou Arbid
Shareholders:
GGC Managers Holding Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton LLP
Share Capital:
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, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family social circumstances, employment details, financial details education and training details.
List of Jurisdictions to which Personal Data may be transferred:
Jersey, Switzerland, Cayman Islands, United Arab Emirates
Company Secretary:
Samar Abi Ghanem until 23 May 2018
Nay Ghanem until 14 February 2021
Shareholders :
Global Gate Capital Partners Limited until 05 March 2018
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