Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Managing a collective Investment Fund
Managing Assets
Arranging Credit and Advising on Credit
Registered Number:
1803
Registered offices:
Unit Unit 01 , Level 30, Currency Tower 2, Dubai International Financial Centre, Dubai, 506965, United Arab Emirates
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 03 2015
Commercial License Validity Date:
18 03 2024
Directors:
Karim Mohamad Farouk Solh
Wissam Daoud
Shareholders:
Gulf Capital PJS
Company Secretary:
Christine Succar
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Ireland, Luxembourg, United Kingdom, ADGM, Egypt, United Arab Emirates, Mauritius, Cayman Islands
Auditor:
Deloitte & Touche (M.E.) until 01 February 2021
Trade Name:
Gulf Capital Credit Partners Ltd.
Name:
Gulf Capital Credit Partners Ltd. until 08 October 2018
Directors:
Mohamed Walid Cherif until 15 November 2018
Fidaa Haddad until 14 May 2018
Christopher John Foll until 02 March 2021
Company Secretary:
Aoun AlHashemite until 07 July 2020
Lucy Caroline Donnelly until 17 March 2016
Michelle Deanne Anderson until 09 September 2018
Johanna Joyce Armstrong until 08 September 2016
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