Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Providing Custody

Arranging Credit and Advising on Credit

Managing a collective Investment Fund

Dealing in Investments as Principal

Dealing in Investments as Agent

Arranging Custody

Managing Assets

Registered Number:

1265

Registered offices:

Unit N502 , Level 5, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 65909, United Arab Emirates

Company Information

Name:

Prometheus Capital Finance Limited

Trading Name:

Prometheus Capital Finance Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Type of Entity:

Private Company

Date of Incorporation :

26 Sep 2012

Commercial License Validity Date:

25 Sep 2020

Directors:

Alberto Lucio Felice Bevacqua

Antonio Perini

STEFANO CASTELLUCCIO

Antonio Perini

STEFANO SERAFINO BRUNO Camponovo

Shareholders:

AS & Partners Holding SA

Francesco Cuzzocrea

Prometheus Finance S.a.r.l

Company Secretary:

Varalakshmi Ponnangan

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton LLP

Class of Issued Shares

Ordinary

Nominal Value of One Share

USD 100.000000

Number of Issued Shares:

40,500.000000

Data Protection

Data Controller:

Prometheus Capital Finance Limited

DIFC Registered Number:

1265

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Education, Information & Data Bank Administration, Legal Services, Licensing & Registration, Provision of Financial Services, Research, Staff Administration, Regulatory Compliance including anti money laundering and terrorism counter financing

Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts, Directors, Shareholders, Business Partners and Market counterparties

Description of the class of Personal Data being Processed:

Identification, professional and employment history, ownerships, family, social identity, financial records including banking relationships, source of funds, wealth, indebtedness.

Transfers of Personal Data:

Italy,Luxembourg,Switzerland,United Kingdom,United Arab Emirates,Monaco


Former Properties

Shareholders :

Alberto Lucio Felice Bevacqua until 13 May 2020

STEFANO CASTELLUCCIO until 13 May 2020

Company Secretary:

Erica Sevegnani until 30 August 2018

Asha Deepak Thanki until 26 September 2019

Crowe Mak Limited until 09 March 2015

Ramona Nicoleta Florea until 25 December 2017

Auditor:

Crowe Mak Limited until 27 September 2016

Price WaterhouseCoopers Limited until 27 September 2016

Directors:

Alfredo Serica until 30 September 2019

Francesco Cuzzocrea until 26 March 2020

Leo Thomas Schrutt until 05 March 2015

Lakshmi Narasimha Das Nyayapathi until 23 March 2015

Business activities:

Advising on Financial Products or Credit until 01 May 2017

Arranging Credit or Deals in Investments until 01 May 2017

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