Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

1856

Registered offices:

Unit C602, Level 6, Burj Daman, Dubai International Financial Centre, Dubai, 506587, United Arab Emirates

Company Information

Name:

Guggenheim KBBO Partners Limited

Trading Name:

Guggenheim KBBO Partners Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

26 May 2015

Commercial License Validity Date:

25 May 2021

Directors:

Yazen Abugulal

Dylan Coburn Glenn

Kevin Robinson

David Korman

Richard Osler

Shareholders:

Links GKPL Holdco, LLC

Bin Butti Investments LLC

Company Secretary:

Matthew Chen

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

4,000,000.000000

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, Staff Administration Compliance and Supervision

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

For existing and prospective clients: name, address, email address, phone number, fax number and financial details. For employees: name, address, other contact information. Information needed for payroll processing and documents relating to employment history. For vendors: name, address, other contact information, correspondence and contracts.

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List of Jurisdictions to which Personal Data may be transferred:

US Dept of Commerce Safe Harbor Policy,United States


Former Properties

Shareholders :

Links Holdings LLC until 17 December 2018

Directors:

Sunil Kumar Singh until 11 August 2020

Bradley Olson until 01 October 2017

Khaleefa Butti Omair Yousif Al Muhairi until 01 October 2017

Nabeel AbdulRahman Basaddiq until 01 October 2017

Todd Boehly until 11 August 2020

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