Dubai International Financial Centre
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Global Gate Capital Partners (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Custody

Arranging Deals in Investments

Registered Number:

2470

Registered offices:

Unit  OT 18-36 , Level 18, Central Park Offices, Dubai International Financial Centre, Dubai, 507188, United Arab Emirates

Company Information

Name:

Global Gate Capital Partners (DIFC) Limited

Trading Name:

Global Gate Capital Partners (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

08 05 2017

Commercial License Validity Date:

07 May 2021

Directors:

Fadi Abou Arbid

Rudy Sayegh

Roy Abou Asle

Melhem Samaha

Shareholders:

GGC Managers Holding Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton LLP

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,500,000.000000

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, 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.

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List of Jurisdictions to which Personal Data may be transferred:

Jersey, Switzerland, Cayman Islands, United Arab Emirates


Former Properties

Company Secretary:

Nay Ghanem until 14 February 2021

Samar Abi Ghanem until 23 May 2018

Shareholders :

Global Gate Capital Partners Limited until 05 March 2018

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