DIFC
Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

2915

Registered offices:

Unit 1606 Level 16, Index Tower, Dubai International Financial Centre, Dubai, 507253, United Arab Emirates

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

300000 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:

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

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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


Former Properties

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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