DIFC
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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:

List of Jurisdictions to which Personal Data may be transferred:

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


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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