• Stay up-to-date with DIFC’s response to Covid-19
  • Read more
  • DIFC Open Finance Week
  • 27 Sep 2022 - 28 Sep 2022, 9:00 am - 4:00 pm
  • View Event

Guggenheim Partners Middle East Limited

Company Overview

Status of registration:


Business activities:

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Deals in Investments

Registered Number:


Registered offices:

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

Company Information


Guggenheim Partners Middle East Limited

Trading Name:

Guggenheim Partners Middle East Limited

Status of Registration:


Type of License:


DFSA License:


Legal Structure:

Private Company

Date of Incorporation :

26 05 2015

Commercial License Validity Date:

25 05 2023


David Korman

Richard Osler

Dina DiLorenzo


Links GKPL Holdco, LLC

Company Secretary:

Matthew Chen

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December


Ernst & Young Middle East (Dubai Branch)

Share Capital:

4000000 issued shares of Class A with a nominal value of USD 1 per Share

Show more
Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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.

Show more

List of Jurisdictions to which Personal Data may be transferred:

US Dept of Commerce Safe Harbor Policy, United States

Former Properties

Trade Name:

Guggenheim KBBO Partners Limited


Guggenheim KBBO Partners Limited until 21 June 2021


Yazen Abugulal until 02 May 2021

Sunil Kumar Singh until 11 August 2020

Dylan Coburn Glenn until 02 May 2021

Kevin Robinson until 05 October 2021

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

Shareholders :

Links Holdings LLC until 17 December 2018

Bin Butti Investments LLC until 02 May 2021

For better web experience, please use the website in portrait mode