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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 2022

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:

Ernst & Young Middle East (Dubai Branch)

KPMG LLP

Class of Issued Shares:

Equity

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

2,500,000.000000

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

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


Former Properties

Directors:

GRATIAN DIETRICH BELA ANDA until 07 January 2018

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