DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Managing a collective Investment Fund

Registered Number:

2937

Registered offices:

Unit GD-GB-00-15-BC-56-0 , Level 15, Gate District Gate Building, Dubai International Financial Centre, Dubai, 121208, United Arab Emirates

Company Information

Name:

P79 Capital Limited

Trading Name:

P79 Capital Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

01 08 2018

Commercial License Validity Date:

31 07 2023

Directors:

Konstantinos Skandalis

Dhruva Acharya

Shakti Chauhan

Shareholders:

SNYDER PRIME LIMITED

Company Secretary:

Apex Compliance Solutions Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

1000000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

for KYC, shareholders/directors details, personal details, family, social circumstances, employment details, financial details )

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

Houssam Ramzi Mustafha Alshaikh Hassan until 22 December 2021

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