Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Advising on Financial Products

Registered Number:

2418

Registered offices:

Unit 813A , Level 8, Liberty House, Dubai International Financial Centre, Dubai, 111289, United Arab Emirates

Company Information

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 Mar 2017

Commercial License Validity Date:

08 Mar 2021

Directors:

Siro Guy Zanovello

Kamlesh Lakhmichand Bhatia

Wolfgang Joachim Erich Landl

Shareholders:

Wolfgang Joachim Erich Landl

Kamlesh Lakhmichand Bhatia

Company Secretary:

Armi Mendoza

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

Russell Bedford (Dubai) Limited

Crowe Mak Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

1,400.000000

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, 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.

Show more

List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates

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