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
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 2024
Directors:
Jordan Firas Nasir
Hitoshi Sugawara
Masaki SEKI
Atsushi Matsui
Ichiro Ohashi
Shareholders:
Mizuho Bank, Ltd.
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
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).
List of Jurisdictions to which Personal Data may be transferred:
Sweden, United Kingdom, Japan, Singapore, Saudi Arabia, Oman, India, United Arab Emirates, Cayman Islands
Company Secretary:
Intertrust (Dubai) Limited until 06 December 2021
Directors:
Akira Nakamura until 30 April 2020
Yasuhiko Ushikubo until 12 May 2019
Masaaki Kaneko until 13 February 2023
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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