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Company Overview
Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Managing Assets
Managing a collective Investment Fund
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 Nov 2015
Commercial License Validity Date:
23 Nov 2021
Directors:
Roderick William Perry
Rayan Salam
Faisal Juma Khalfan Belhoul Al Falasi
Khaldoun Haj Hasan
Paul Waller
Shareholders:
Astro - Q
RS Holdings Limited
Company Secretary:
Vistra Business Services (DIFC) Limited
DNFBP: 
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.
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
