Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Palma Capital Limited
Trading Name:
Palma Capital Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
13 11 2008
Commercial License Validity Date:
12 11 2023
Directors:
Anas Bennani
Moulay Omar El Alaoui El Abdallaoui
Ziad Zein
Shareholders:
Palma Holding Limited
Anas Bennani
Company Secretary:
Ziad Zein
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th June
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:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, 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, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Shareholders :
Ali Habbas until 09 November 2021
CHADI ELIAS
KARIM ABOUKHALIL
Esterad Investment Company BSC until 25 October 2015
Financial Intellectual Capital
Lakeshore Limited
Palma Capital International Limited
Company Secretary:
CHADI ELIAS
YULIA SKRYABINA until 11 November 2018
Auditor:
Mazars Middle East LLP until 05 October 2009
Directors:
Ali Habbas until 08 December 2021
MOHAMMED SALIH MOHAMMAD ABDUL RAZZAK
SUBHI BENKHADRA
FAISAL YUSUF JANAHI until 25 November 2013
STEFAN CNOOPS until 28 September 2015
Business activities:
Arranging Deals in Investments until 07 May 2019
Advising on Financial Products until 07 May 2019
Arranging Credit and Advising on Credit until 07 May 2019
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