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 2022

Directors:

Jordan Firas Nasir

Masaaki Kaneko

Hitoshi Sugawara

Masaki SEKI

Atsushi Matsui

Shareholders:

Mizuho Bank, Ltd.

Company Secretary:

Intertrust (Dubai) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

5,000,000.000000

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

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, Japan, Oman, Cayman Islands, Singapore, Saudi Arabia


Former Properties

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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