Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
THE CAPITAL PARTNERSHIP GROUP LIMITED
Trading Name:
THE CAPITAL PARTNERSHIP GROUP LIMITED
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
01 11 2006
Commercial License Validity Date:
31 10 2023
Directors:
Khaled Al Zubeidy
STEFANO FERRETTI
ALI OJJEH
Shareholders:
Fair Services Holdings SA
Quattro International Investments Limited
Company Secretary:
Timothy Savage
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Share Capital:
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, Consultancy & Advisory Services, Information & Data Bank Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Members, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Employee / advisor visa permits which include passport copies, salary information, utility bill copies. Know your client information for members/shareholders.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
MOHAMMED SULAIMAN SAYED AL RIFAIE
ABDELAZIZ EL GENDY
Forte Trust Company Limited until 21 April 2015
Impandus Enterprises Limited
The Capital Partnership Group Limited until 19 June 2016
Westlake Investment Global Inc.
Credit Suisse Trust Limited acting as trustee of the Albion Trust until 21 April 2015
The Capital Partnership (Cayman) Holdings LTD
Credit Suisse Trust Limited acting as trustee of the Albion Trust until 21 April 2015
Company Secretary:
JENNI SILBY
Auditor:
Ernst & Young Middle East (Dubai Branch) until 28 March 2017
BDO Patel & Al Saleh
Directors:
Ahmed Ben Halim until 01 November 2012
FAYSAL HOSSEIN BADRAN
MOHAMMED SULAIMAN SAYED AL RIFAIE
Hamed Fayez
DOUGLAS MARSTON
ABDELAZIZ EL GENDY until 16 July 2013
AHMED FARID AL AULAQI until 01 April 2010
RAUL BIANCARDI until 09 March 2011
SHEIKH MOHAMMED EL KHEREIJI
HAZIM ZAGROOG until 19 November 2011
ADNAN HASHIM
MARCO RUBINSTEIN
MAURICE GORMAN
AL- HALABI JAWDAT until 24 October 2012
BRIAN LUCK until 25 September 2018
ALKHEREIJI TALAL until 30 August 2009
DONALD PAUL HILL
MUHAMMED ABDULRAHMAN N ALAGIL
Business activities:
Holding Company until 12 January 2020
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