Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

0279

Registered offices:

Unit S2104 , Level 21, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506843, United Arab Emirates

Company Information

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 Nov 2006

Commercial License Validity Date:

31 Oct 2020

Directors:

ALI OJJEH

STEFANO FERRETTI

Khaled Al Zubeidy

Shareholders:

Quattro International Investments Limited

Fair Services Holdings SA

Company Secretary:

Timothy Savage

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 0.010000

Number of Issued Shares:

24,618,907.000000

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, 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.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Credit Suisse Trust Limited acting as trustee of the Albion Trust until 21 April 2015

MOHAMMED SULAIMAN SAYED AL RIFAIE

ABDELAZIZ EL GENDY

Credit Suisse Trust Limited acting as trustee of the Albion Trust until 21 April 2015

The Capital Partnership (Cayman) Holdings LTD

Forte Trust Company Limited until 21 April 2015

Impandus Enterprises Limited

The Capital Partnership Group Limited until 19 June 2016

Westlake Investment Global Inc.

Company Secretary:

JENNI SILBY

Auditor:

Ernst & Young Middle East (Dubai Branch) until 28 March 2017

BDO Patel & Al Saleh

Directors:

MUHAMMED ABDULRAHMAN N ALAGIL

DONALD PAUL HILL

ALKHEREIJI TALAL until 30 August 2009

BRIAN LUCK until 25 September 2018

AL- HALABI JAWDAT until 24 October 2012

MAURICE GORMAN

MARCO RUBINSTEIN

ADNAN HASHIM

HAZIM ZAGROOG until 19 November 2011

SHEIKH MOHAMMED EL KHEREIJI

RAUL BIANCARDI until 09 March 2011

AHMED FARID AL AULAQI until 01 April 2010

ABDELAZIZ EL GENDY until 16 July 2013

DOUGLAS MARSTON

Hamed Fayez

MOHAMMED SULAIMAN SAYED AL RIFAIE

FAYSAL HOSSEIN BADRAN

Ahmed Ben Halim until 01 November 2012

Business activities:

Holding Company until 12 January 2020

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