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:
Arranging Credit and Advising on Credit
Advising on Financial Products
Arranging Deals in Investments
Registered Number:
2471
Registered offices:
Unit L17-02 , Level 17, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 507303, United Arab Emirates
Name:
Houlihan Lokey (MEA Financial Advisory) Ltd
Trading Name:
Houlihan Lokey (MEA Financial Advisory) Ltd
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
08 05 2017
Commercial License Validity Date:
07 05 2023
Directors:
Arun Reddy
Joseph Alvin Julian JR
Joseph William Swanson
ABDUL WAHAB AL-HALABI
Shareholders:
Houlihan Lokey Capital (Holdings) Limited
Company Secretary:
Apex Compliance Solutions Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Auditor:
KPMG LLP
Share Capital:
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, Consultancy & Advisory Services, Information & Data Bank Administration, Staff Administration Advertising, marketing and PR for ourselves
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
⢠personal details ⢠family details ⢠lifestyle and social circumstances ⢠goods and services ⢠financial details ⢠education and employment details
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United States
Company Secretary:
Tricor Praesidium Limited until 07 May 2018
Trade Name:
Holuihan Lokey (MEA Financial Advisory) Ltd
Directors:
Muneef Othman Mohamed Abdulrahman Tarmoom until 08 June 2019
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