DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Deals in Investments

Managing Assets

Registered Number:

2097

Registered offices:

Unit  The Gate-5th Floor-East Wing-Unit 501 , Level 5, Gate Building, Dubai International Financial Centre, Dubai, 506927, United Arab Emirates

Company Information

Name:

Mizuho Gulf Capital Partners Ltd.

Trading Name:

Mizuho Gulf Capital Partners Ltd.

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

10 02 2016

Commercial License Validity Date:

09 02 2023

Directors:

Jordan Firas Nasir

Masaaki Kaneko

Hitoshi Sugawara

Masaki SEKI

Atsushi Matsui

Shareholders:

Mizuho Bank, Ltd.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

5000000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

Personal Details of Data Subject, Employment Details, Employee Family Details of Data Subjects' family member(s), Financial Details of Data Subjects, Religion/ religious affiliations of Data Subjects, Information relating to the health of Data subjects, Photographs of Data Subjects and their family member(s).

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List of Jurisdictions to which Personal Data may be transferred:

Sweden, United Kingdom, Japan, Saudi Arabia, India, Singapore, Oman, United Arab Emirates, Cayman Islands


Former Properties

Company Secretary:

Intertrust (Dubai) Limited until 06 December 2021

Directors:

Akira Nakamura until 30 April 2020

Yasuhiko Ushikubo until 12 May 2019

Tatsuya Kurosawa until 01 June 2021

Akihiro Ota until 18 April 2021

Daisuke Yamada until 20 April 2017

Motonori WAKABAYASHI until 20 April 2017

Hideaki Hashizume until 11 February 2020

Nicholas Lodge until 12 September 2017

Masaki SEKI until 18 April 2021

Atsushi Matsui until 01 June 2021

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