DIFC

Quilvest Capital (Dubai) Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

Arranging Custody

Registered Number:

624

Registered offices:

Unit -  Office GV04/L01/105  , Floor-1, Gate Village Building 4, Dubai International Financial Centre, Dubai, 506724, United Arab Emirates

Company Information

Name:

Quilvest Capital (Dubai) Limited

Trading Name:

Quilvest Capital (Dubai) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

08 05 2008

Commercial License Validity Date:

07 05 2023

Directors:

Hatem Basem S AlShihabi

Carlos Heneine

Ali Al Husseini

Marc Manasterski

Shareholders:

Quilvest Capital Partners SA

Company Secretary:

Apex Compliance Solutions Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Share Capital:

450000 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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Consultancy & Advisory Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Largely personal data relating to employees. In respect of clients, finacial details and social circumstances may be processed.

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland

Former Properties

Auditor:

Ernst & Young Middle East (Dubai Branch) until 14 December 2017

Trade Name:

Quilvest (Dubai) Limited

Name:

Quilvest (Dubai) Limited until 20 July 2020

Directors:

Rami Sayegh until 09 October 2018

Emile Zakhya until 23 September 2022

FADY ABOU CHALACH until 23 July 2014

JAMALAMRO HASSAN J AL HUSSEINI until 03 November 2015

Shareholders :

Quilvest Europe until 27 May 2015

Quilvest SA until 27 May 2015

Company Secretary:

Tricor Praesidium Limited until 15 March 2018

Harpreet Bhamra until 16 February 2017

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