Company Overview

Status of registration:

Active

Business activities:

Arranging Custody

Dealing in Investments as Principal

Arranging Deals in Investments

Dealing in Investments as Agent

Advising on Financial Products

Registered Number:

2546

Registered offices:

Unit 11, Level 1, Currency House - Building 1, Dubai International Financial Centre, Dubai, 507280, United Arab Emirates

Company Information

Name:

R.J. O'Brien (MENA) Capital Limited

Trading Name:

R.J. O'Brien (MENA) Capital Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

20 Aug 2017

Commercial License Validity Date:

19 Aug 2021

Directors:

James A Gabriele

Daniel Alexander Staniford

Peter Laurence Green

Shareholders:

JVMC Holdings Corp.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

RSM Dahman Auditors

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

7,200,000.000000

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:

Accounting & Auditing, Administration of Justice, Administration of Membership Records, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

We will process personal details, family details, employment details and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom,United States


Former Properties

Company Secretary:

Jeremy Edwin Inkpen until 12 October 2017

Mustapha Stephen Ghallami until 19 March 2019

Trade Name:

RJO’Brien MENA Management Ltd until 21 August 2017

R. J. O’Brien MENA Management Ltd until 21 August 2017

R.J.O'Brien MENA Management Ltd until 27 November 2017

Name:

RJO’Brien MENA Management Ltd until 21 August 2017

R. J. O’Brien MENA Management Ltd until 21 August 2017

R.J.O'Brien MENA Management Ltd until 27 November 2017

Directors:

Jamal Oulhadj until 19 February 2020

Thomas Hugues Texier until 07 May 2020

Business activities:

Managing Office until 21 November 2017

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