DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Managing Assets

Registered Number:

2724

Registered offices:

Unit OT 18-43 , Level 18, Central Park Offices, Dubai International Financial Centre, Dubai, 507144, United Arab Emirates

Company Information

Name:

Sancta Capital Advisors Limited

Trading Name:

Sancta Capital Advisors Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

15 02 2018

Commercial License Validity Date:

14 02 2023

Directors:

Ahmad Alanani

Peter Litvin

Joan Pau Joseph Preciado

Gassan Chehayeb

Shareholders:

Sancta Capital Group Ltd

Company Secretary:

Caroline Kimeu

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

1 issued shares of Class A with a nominal value of USD 200000 per Share


1 issued shares of Class B with a nominal value of USD 100000 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:

Accounting & Auditing, Consultancy & Advisory Services, Information & Data Bank Administration, Legal Services, Provision of Financial Services, Research, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

Data that allows the Firm to establish a Client's or counter-party identity - name, address, contact information, signatures, financial information

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List of Jurisdictions to which Personal Data may be transferred:

United States


Former Properties

Company Secretary:

Farah Hariri until 26 September 2021

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