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 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 L21-02 , Level 21, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 507280, United Arab Emirates
Name:
R.J. O'Brien (MENA) Capital Limited
Trading Name:
Lombard Forte Securities
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
20 08 2017
Commercial License Validity Date:
19 08 2023
Directors:
Daniel Staniford
Peter Laurence Green
Kunal Savjani
Mark Phelps
Melissa Zierk
Shareholders:
JVMC Holdings Corp.
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
RSM Dahman Auditors
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
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.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United States
Company Secretary:
Jeremy Edwin Inkpen until 12 October 2017
Mustapha Stephen Ghallami until 19 March 2019
Trade Name:
RJO’Brien MENA Management Ltd
R. J. O’Brien MENA Management Ltd
R.J.O'Brien MENA Management Ltd
R.J. O'Brien (MENA) Capital Limited
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
James A Gabriele until 23 December 2022
Thomas Hugues Texier until 07 May 2020
Emre Degirmenci until 29 November 2021
Melissa Zierk until 23 December 2022
Business activities:
Managing Office until 21 November 2017
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