Status of registration:
Active
Business activities:
Managing Assets
Managing a collective Investment Fund
Arranging Credit and Advising on Credit
Advising on Financial Products
Arranging Deals in Investments
Registered Number:
1643
Registered offices:
Unit 908 , Level 9, Liberty House, Dubai International Financial Centre, Dubai, 506903, United Arab Emirates
Name:
Latitude Capital Partners Limited
Trading Name:
Latitude Capital Partners Limited
Status of Registration:
Active
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
06 08 2014
Commercial License Validity Date:
05 Aug 2021
Directors:
Sandra Surendra Naidu
SANDEEP PRABHAKAR KHURSUDE
Manish Agarwal
Shareholders:
MANISH AGARWAL
Company Secretary:
Shabinabanu Khan
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
RSM Dahman Auditors
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1,625,000.000000
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:
Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank 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, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
The class of Personal Data processed would include personal details, family details, social circumstances, employment details, financial details. This data shall be captured through the resume, passport copies, utility bills for individuals and articles of association, trade license, passport of shareholders for corporates.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Shabinabanu Khan until 12 March 2018
Shilpaben Dilavasinh until 31 May 2018
Nainani Shalini Amit until 27 November 2016
Auditor:
Sajjad Haider Chartered Accountants LLP until 11 October 2018
Directors:
NIKHIL MOHANDAS NAMBIAR until 10 March 2015
MANISH AGARWAL until 23 February 2015
TAHIR MUHAMMAD until 14 March 2019
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