Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 110 , Level 1, Park Towers, Dubai International Financial Centre, Dubai, 65909, United Arab Emirates
Name:
Prometheus Capital Finance Limited
Trading Name:
Prometheus Capital Finance Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
26 09 2012
Commercial License Validity Date:
25 09 2023
Directors:
Alberto Lucio Felice Bevacqua
Stefano Castelluccio
Stefano Serafino Bruno Camponovo
Alessandro Benedetti
Shareholders:
Prometheus Finance S.a.r.l
Company Secretary:
BLB STUDIO LEGALE
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton LLP
Share Capital:
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, 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.
List of Jurisdictions to which Personal Data may be transferred:
Italy, Luxembourg, Switzerland, United Kingdom, Monaco, United Arab Emirates
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
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
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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