Name:
Ithmar Capital Partners Limited - (In Liquidation)
Trading Name:
Ithmar Capital Partners
Status of Registration:
Pending Dissolution
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
24 11 2015
Commercial License Validity Date:
23 11 2021
Directors:
Roderick William Perry
Rayan Salam
Faisal Juma Khalfan Belhoul Al Falasi
Khaldoon Saeed Subhi Alhaj Hasan
Paul Waller
Shareholders:
Astro - Q
RS Holdings Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Share Capital:
Liquidator Name:
Mahesha Shetty
Date of Commencement of Liquidation:
12 December 2021
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.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, Cayman Islands, United Arab Emirates
Shareholders :
Rayan Salam until 10 March 2016
Company Secretary:
Vistra Business Services (DIFC) Limited until 25 August 2021
Directors:
Ranjit Bhonsle until 21 May 2017
Business activities:
Arranging Credit or Deals in Investments until 01 February 2017
Advising on Financial Products or Credit until 01 February 2017
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