Company Overview

Status of registration:


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:


Registered offices:

Unit 110 , Level 1, Park Towers, Dubai International Financial Centre, Dubai, 65909, United Arab Emirates

Company Information


Prometheus Capital Finance Limited

Trading Name:

Prometheus Capital Finance Limited

Status of Registration:


Type of License:


DFSA License:


Legal Structure:

Private Company

Date of Incorporation :

26 09 2012

Commercial License Validity Date:

25 09 2024


Alberto Lucio Felice Bevacqua

Stefano Castelluccio

Stefano Serafino Bruno Camponovo

Alessandro Benedetti


Prometheus Finance S.a.r.l

Company Secretary:


DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December


Grant Thornton LLP

Share Capital:

41325 issued shares of Class Ordinary with a nominal value of USD 100 per Share

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Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

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

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.

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List of Jurisdictions to which Personal Data may be transferred:

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

Former Properties

Shareholders :

AS & Partners Holding SA until 14 October 2021

Francesco Cuzzocrea until 03 February 2021

Alberto Lucio Felice Bevacqua until 13 May 2020

Stefano Castelluccio until 13 May 2020

Black Kite DMCC until 04 January 2023

Stefano Castelluccio until 29 November 2021

Company Secretary:

Erica Sevegnani until 30 August 2018

Asha Deepak Thanki until 26 September 2019

Varalakshmi Ponnangan until 29 July 2022

CROWE MAK LIMITED until 09 March 2015

Ramona Nicoleta Florea until 25 December 2017


CROWE MAK LIMITED until 27 September 2016

Price WaterhouseCoopers Limited until 27 September 2016


Alfredo Serica until 30 September 2019

Francesco Cuzzocrea until 26 March 2020

Leo Thomas Schrutt until 05 March 2015

Antonio Perini until 07 March 2022

narasimha das 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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