DIFC

Kitara Capital Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Advising on Financial Products

Managing Assets

Arranging Deals in Investments

Managing a collective Investment Fund

Registered Number:

1547

Registered offices:

Unit 401,Level 4, Liberty House, Dubai International Financial Centre, Dubai, 126689, United Arab Emirates

Company Information

Name:

Kitara Capital Limited

Trading Name:

Kitara Capital

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

02 03 2014

Commercial License Validity Date:

01 03 2024

Directors:

SACHIN KAMATH

UMESH KHIMJI

PATRICK, GEORGES, PIERRE SAYER

SALEH NASSER ABOOD AL HABSI

Shareholders:

Kitara Capital International Limited

Company Secretary:

KRISHNAPRASAD RAO

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

KPMG LLP

Share Capital:

2500000 issued shares of Class Equity with a nominal value of USD 1 per Share


Show more
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:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Legal Services, Provision of Financial Services, Research, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

The personal data being processed would relate to the following criteria: Personal details Family details Income, Investment, Wealth and Inheritance details Ownerships, Directorships, memberships etc Social circumstances Employment Academic and professional qualifications and memberships

Show more

List of Jurisdictions to which Personal Data may be transferred:

Mauritius, Oman, United Arab Emirates, Cayman Islands, India

Former Properties

Auditor:

Ernst & Young Middle East (Dubai Branch) until 16 November 2022

Directors:

GRATIAN DIETRICH BELA ANDA until 07 January 2018

For better web experience, please use the website in portrait mode