Oaktree Capital Management (Dubai) Limited

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Registered Number:

1449

Registered offices:

Unit - OFFICE NO 15052 , Floor-15, Gate Building, Dubai International Financial Centre, Dubai, 121208, United Arab Emirates

Company Information

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 Sep 2013

Commercial License Validity Date:

02 Sep 2021

Directors:

Richard Ting

Sanjay Rathod

Yusuf Kudsi

Anthony Francis HARRINGTON

Shareholders:

Oaktree International Holdings, LLC

Company Secretary:

Alexander Adler

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary Shares

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

265,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United States, India


Former Properties

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

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