Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Managing Assets
Registered Number:
2418
Registered offices:
Unit 813A , Level 8, Liberty House, Dubai International Financial Centre, Dubai, 111289, United Arab Emirates
Name:
Kroma Capital Partners Limited
Trading Name:
Kroma Capital Partners Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
09 03 2017
Commercial License Validity Date:
08 03 2024
Directors:
Wolfgang Joachim Erich Landl
Kamlesh Lakhmichand Bhatia
Antonio Luise
Heinz Arnulf Manns
Shareholders:
Wolfgang Joachim Erich Landl
Kamlesh Lakhmichand Bhatia
Company Secretary:
Armi Mendoza
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Auditor:
Russell Bedford (Dubai) Limited
CROWE MAK LIMITED
Share Capital:
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, Administration of Membership Records, Consultancy & Advisory Services, Information & Data Bank Administration, Legal Services, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
We will process personal details, family details, employment details and financial details.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Directors:
Siro Guy Zanovello until 06 July 2022
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