DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

General Partner

Registered Number:

2535

Registered offices:

Unit GA-00-SZ-L1-RT-208 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 506906, United Arab Emirates

Company Information

Name:

StoneArb Alpha 1 GP Limited

Trading Name:

StoneArb Alpha 1 GP Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

02 08 2017

Commercial License Validity Date:

01 08 2022

Directors:

Stephanie Mauricette Bernadette Bosio

Mohamed Wahib Rahmouni

Shareholders:

StoneArb Investments Limited

Company Secretary:

Apex Compliance Solutions Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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:

Administration of Membership Records, Information & Data Bank Administration, Licensing & Registration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Members

Description of the Class of Personal Data being Processed:

Personal Details, Financial Information, Employee Details

Show more

List of Jurisdictions to which Personal Data may be transferred:

France, United Arab Emirates


Former Properties

Company Secretary:

Tricor Praesidium Limited until 22 April 2018

For better web experience, please use the website in portrait mode