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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 Linder

Dave Elzas

Bilbo Perrot

Shaikh Maktoum Butti Maktoum Juma AlMaktoum

Patrick Alfred Sulzer

Miltiadis Bosinis

Shareholders:

CHRISTOPHER NEIL LINFORD WILMOT

Frederic Gastaldo Nigra

Hasheem Investments LLC

Martin Linder

Dave 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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