Name:
Partners Group Advisors (DIFC) Limited
Trading Name:
Partners Group Advisors (DIFC) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
08 07 2018
Commercial License Validity Date:
07 07 2024
Directors:
Erik Dirk Kaas
Andrew Maccormick Campbell
Suhail Afdhal Al Baz
Shareholders:
Partners Group Holding AG
Company Secretary:
TMF Services B.V. (Dubai BR)
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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:
Advt, Mrkt & PR for the DC Itself, 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, Members, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
⢠Personal Details ⢠Family ⢠Social Circumstances ⢠Employment Details ⢠Financial Detail
List of Jurisdictions to which Personal Data may be transferred:
Austria, Canada, Finland, France, Germany, Guernsey, Ireland, Italy, Luxembourg, Netherlands, Switzerland, United Kingdom, Japan, Australia, Brazil, China, India, Korea, South, Philippines, Singapore, United Arab Emirates, United States
Company Secretary:
Vistra Business Services (DIFC) Limited until 09 February 2021
Lee Keith Thompson until 19 June 2023
Directors:
Oliver James Slade until 13 December 2021
Ziad Jamil Mohammad Nasr until 13 December 2021
Ziad Jamil Mohammad Nasr until 14 August 2023
Previous Address:
Unit OFFICE 601 , Level 6, Index Tower, Dubai International Financial Centre, Dubai, United Arab Emirates
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