Status of registration:
Active
Business activities:
Managing Assets
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Registered Number:
2348
Registered offices:
Unit OFFICE-1406 , Level 14, Index Tower, Dubai International Financial Centre, Dubai, 507071, United Arab Emirates
Name:
Lakemore Partners (DIFC) Limited
Trading Name:
Lakemore Partners (DIFC) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
19 12 2016
Commercial License Validity Date:
18 12 2022
Directors:
Ahmed Farid M Alaulaqi
Mohamed Seif El Nasr
Peter Litvin
Jamal Abdel Razzaq Said Al-Naif
Shareholders:
Lakemore Partners Limited
Company Secretary:
Marisa Pereira
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Insurance Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
Personal details, employment details, family details, financial details, education and training details, photographs
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United Arab Emirates, United States
Trade Name:
Aspect Investment Partners
Name:
Aspect Investment Partners (DIFC) Limited until 07 February 2019
Company Secretary:
Shreyas Kishore Phadnis until 12 April 2017
Auditor:
Price WaterhouseCoopers Limited until 23 January 2022
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