Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Managing Assets

Advising on Financial Products

Arranging Deals in Investments

Arranging Custody

Dealing in Investments as Agent

Registered Number:

0764

Registered offices:

1903,Level 19, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 215359, United Arab Emirates

Company Information

Name:

Levant Investment Management Limited

Trading Name:

Levant Capital

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

18 Nov 2008

Commercial License Validity Date:

17 Nov 2020

Directors:

PHILLIPE AUDI

Salameh Sweis

FRED ANTOINE DEBBANE

Shareholders:

Philippe Audi

KHALID BIN ALWALEED BIN TALAL BIN ABDULA AL SAUD

HUSSEIN SALEH AL-AMOUDI

Levant Capital Limited

Company Secretary:

NICOLAS MURAT

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

Common

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,700,000.000000

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:

Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Provision of Financial Services, Staff Administration b,c,d,e,f,g,h,j

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

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

Description of the Class of Personal Data being Processed:

Personal details, medical/health details, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Ireland, Jersey, Luxembourg, Switzerland, Cayman Islands, United Arab Emirates, United States, Saudi Arabia


Former Properties

Shareholders :

NICOLAS MURAT

MONQUEZ KAREEM AL-YOUSEF until 08 April 2019

Levant Capital Holding Limited

Name:

Levant Capital Limited until 17 December 2012

Directors:

Khalid Bin Alwaleed Bin Abdulaziz Al Saud until 05 February 2019

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