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:
Insurance Intermediation
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Advising on Financial Products
Arranging Custody
Registered Number:
2561
Registered offices:
Unit 1102E , Level 11, Burj Daman, Dubai International Financial Centre, Dubai, 482079, United Arab Emirates
Name:
The Entrepreneur's Investment Office Ltd
Trading Name:
The Entrepreneur's Investment Office Ltd
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
05 09 2017
Commercial License Validity Date:
04 09 2023
Directors:
Nicholas Levitt
Michael Chehata
Shareholders:
The Entrepreneur's Investment Office Limited
Michael Chehata
Nicholas Levitt
Matthew Stewart
DK Capital LLC
Company Secretary:
Ameet Saldanha
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Sajjad Haider Chartered Accountants LLP
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, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration, CDD in the terms of AML rulebook and Federal laws
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Auditor:
CROWE MAK LIMITED until 21 December 2021
Trade Name:
The Entrepreneurs Investment Office Ltd
The Entrepreneur's Investment Office Ltd
The Entrepreneurs Investment Office Ltd
Name:
The Entrepreneurs Investment Office Ltd until 14 November 2017
The Entrepreneur's Investment Office Ltd until 12 August 2018
The Entrepreneurs Investment Office Ltd until 12 August 2018
Directors:
Nigel Simon Meir until 14 August 2018
James Clifford until 18 April 2019
Majed Roz until 25 July 2019
Kathryn Kershaw until 08 October 2020
Michael Chehata until 08 October 2020
Company Secretary:
James Clifford until 15 July 2018
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