DIFC

Lakemore Partners (DIFC) Limited

Company Overview

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

Company Information

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 2023

Directors:

Ahmed Alauaqi

Mohamed Seif El Nasr

Peter Litvin

Jamal Abdel Razzaq Said Al-Naif

Shareholders:

Lakemore Partners Limited

Company Secretary:

Marisa Pereira

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton Auditing & Accounting

Share Capital:

1800 issued shares of Class Ordinary with a nominal value of USD 1000 per Share


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Data Protection

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, Provision of Financial Services, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

Personal details, employment details, family details, financial details, education and training details, photographs

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, United Kingdom, ADGM, United States, United Arab Emirates

Former Properties

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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