DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more

Guggenheim Partners Middle East Limited

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 Partners Middle East Limited

Trading Name:

Guggenheim Partners Middle East Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

26 05 2015

Commercial License Validity Date:

25 05 2022

Directors:

David Korman

Richard Osler

Shareholders:

Links GKPL Holdco, 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:

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

Name:

Guggenheim KBBO Partners Limited until 21 June 2021

Directors:

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