Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
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 2024
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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
