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Oaktree Capital Management (Dubai) Limited

Company Overview

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 -  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 09 2013

Commercial License Validity Date:

02 09 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:

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:

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, India, United States


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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