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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:

764

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 11 2008

Commercial License Validity Date:

17 11 2021

Directors:

PHILLIPE AUDI

Salameh Sweis

Marios Fotiadis

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:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Provision of Financial Services

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

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

Description of the Class of Personal Data being Processed:

Name, address (including proof of address), other contact details (e.g. email and telephone numbers), gender, marital status, date and place of birth, nationality, employer, job title and employment history, and family details, including their relationship, identification numbers issued by government bodies or agencies, such as passport number, national identity number, tax identification number and driving licence number, including copies of such government-issued identification document, Bank account details, income, source of wealth, source of funds or other financial information

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List of Jurisdictions to which Personal Data may be transferred:

Austria, Ireland, Luxembourg, Netherlands, Switzerland, United Kingdom, Turkey, Cayman Islands, Saudi Arabia, United Arab Emirates, United States


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

FRED ANTOINE DEBBANE until 30 March 2021

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