DIFC
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Company Overview

Status of registration:

Active

Business activities:

Managing a collective Investment Fund

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Managing Assets

Arranging Custody

Registered Number:

5368

Registered offices:

Unit L30-01, Level 30, ICD Brookfield Place, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Global Partners Limited

Trading Name:

Global Partners Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

14 01 2022

Commercial License Validity Date:

13 01 2023

Directors:

CHRISTOPHER NEIL LINFORD WILMOT

Frederic Gastaldo Nigra

MARTIN MICHAEL LINDER

Dave John Elzas

Bilbo Perrot

Shaikh Maktoum Butti Maktoum Juma AlMaktoum

Patrick Alfred Sulzer

MILTIADIS BOSINIS

SHAHAB AHMAD LUTFI ALI HARMOOZI

Shareholders:

CHRISTOPHER NEIL LINFORD WILMOT

Frederic Gastaldo Nigra

Hasheem Investments LLC

MARTIN MICHAEL LINDER

Dave John Elzas

H & H Development L.L.C

Seddiqi & Sons Investment (L.L.C)

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

2500000 issued shares of Class Ordinary Shares 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:

Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Property Management, 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

Description of the Class of Personal Data being Processed:

Employment details, client address and contact information and financial details including for KYC purposes.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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