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Company Overview

Status of registration:

Active

Business activities:

Managing a collective Investment Fund

Managing Assets

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

1803

Registered offices:

Unit Unit 01 , Level 30, Currency Tower 2, Dubai International Financial Centre, Dubai, 506965, United Arab Emirates

Company Information

Name:

Gulf Capital Limited

Trading Name:

Gulf Capital Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

19 Mar 2015

Commercial License Validity Date:

18 Mar 2021

Directors:

Christopher John Foll

Karim Solh

Shareholders:

Gulf Capital PJS

Company Secretary:

Christine Succar

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:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

5,000,000.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Christine Succar, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Legal Services, Licensing & Registration, 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, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, employment details, financial details, health, biometric, religion, ethnicity, criminal records

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List of Jurisdictions to which Personal Data may be transferred:

Ireland, Luxembourg, United Kingdom, ADGM, United Arab Emirates, Cayman Islands, Mauritius, Egypt


Former Properties

Auditor:

Deloitte & Touche (M.E.) until 01 February 2021

Trade Name:

Gulf Capital Credit Partners Ltd. until 08 October 2018

Name:

Gulf Capital Credit Partners Ltd. until 08 October 2018

Directors:

Fidaa Haddad until 14 May 2018

Mohamed Walid Cherif until 15 November 2018

Company Secretary:

Lucy Caroline Donnelly until 17 March 2016

Johanna Joyce Armstrong until 08 September 2016

Aoun AlHashemite until 07 July 2020

Michelle Deanne Anderson until 09 September 2018

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