DIFC
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Company Overview

Status of registration:

Active

Business activities:

Managing a collective Investment Fund

Managing Assets

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

2015

Registered offices:

Unit 410 , Level 4, Index Tower, Dubai International Financial Centre, Dubai, 507064, United Arab Emirates

Company Information

Name:

Ithmar Capital Partners Limited

Trading Name:

Ithmar Capital Partners

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

24 11 2015

Commercial License Validity Date:

23 11 2021

Directors:

Roderick William Perry

Paul Waller

Khaldoun Haj Hasan

Faisal Juma Khalfan Belhoul Al Falasi

Rayan Salam

Shareholders:

Astro - Q

RS Holdings Limited

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

9,188,385.000000

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:

Benifits, Grants & Loans Administration, Information & Data Bank Administration, 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, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family details, employment details, and financial details for data subjects. Names, contact addresses, KYC and due diligence details of clients.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, Cayman Islands, United Arab Emirates


Former Properties

Business activities:

Arranging Credit or Deals in Investments until 01 February 2017

Advising on Financial Products or Credit until 01 February 2017

Shareholders :

Rayan Salam until 10 March 2016

Directors:

Ranjit Bhonsle until 21 May 2017

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