DIFC
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Company Overview

Status of registration:

Active

Business activities:

Managing Office

Investment in Commercial Enterprises & Management

Registered Number:

760

Registered offices:

405 & 406,Level 4, Currency House - Building 1, Dubai International Financial Centre, Dubai, 506764, United Arab Emirates

Company Information

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 2022

Directors:

Anas Bennani

Moulay Omar El Alaoui El Abdallaoui

Ziad Zein

Shareholders:

Palma Holding Limited

Anas Bennani

Company Secretary:

Ziad Zein

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

7788888 issued shares of Class Ordinary with a nominal value of USD 0.32097 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, 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

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

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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