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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: 
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
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
