Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Advising on Financial Products
Registered Number:
1449
Registered offices:
Unit L29-02 Level 29, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 121208, United Arab Emirates
Name:
Oaktree Capital Management (Dubai) Limited
Trading Name:
Oaktree Capital Management (Dubai) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
03 09 2013
Commercial License Validity Date:
02 09 2024
Directors:
Richard Ting
Sanjay Rathod
Yusuf Kudsi
Anthony Francis HARRINGTON
Shareholders:
Oaktree International Holdings, LLC
Company Secretary:
Alexander Adler
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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, Debt Administration and Factoring, Provision of Financial Services, Staff Administration, Crime Prevention
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Business contact details Personal Contact Details Date of Birth Gender Marital Status Photograph Nationality, work permit details, and passport/ID information Job descriptions and details of terms of employment Salary, bonus entitlement and other benefits Payroll Tax and National Insurance information Financial and banking information Time recording information Information about work performance Information technology usage Details of disciplinary investigation and proceedings Criminal records in accordance with local law Education, employment history and references Emergency contacts and dependents Health Records Immigration status to comply with work permit requirements Leave of absence reports Email content Brokerage, security and transaction details Maternity and paternity information Attendance records Training and monitoring records Dietary Requirements Correspondence with employees Correspondence with the Data Exporter or its associated businesses
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, India, United States
Company Secretary:
RENÉE O'BRIEN until 05 December 2018
Directors:
THOMAS WILLIAM WARE until 08 January 2019
JOSEPH WILLIAM MYRTETUS until 21 November 2018
DOMINIC JOHN CAMERON KEENAN until 02 April 2015
Brian David BECK until 21 November 2018
Previous Address:
Unit - OFFICE NO 15052 , Floor-15, Gate Building, Dubai International Financial Centre, Dubai, United Arab Emirates
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