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Company Overview

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

Company Information

Name:

Latitude Capital Partners Limited

Trading Name:

Latitude Capital Partners Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

06 Aug 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: DIFC 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

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.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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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