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The Entrepreneur's Investment Office Ltd

Company Overview

Status of registration:

Active

Business activities:

Arranging Custody

Insurance Intermediation

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

2561

Registered offices:

Unit 1102E , Level 11, Burj Daman, Dubai International Financial Centre, Dubai, 482079, United Arab Emirates

Company Information

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 2021

Directors:

Nicholas Jonathan James Levitt

Michael Chehata

Shareholders:

The Entrepreneur's Investment Office Limited

Company Secretary:

Ameet Saldanha

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Class of Issued Shares:

a

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

1,196.000000

Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Trade Name:

The Entrepreneurs Investment Office Ltd

The Entrepreneur's Investment Office Ltd

The Entrepreneurs Investment Office Ltd

Name:

The Entrepreneur's Investment Office Ltd until 12 August 2018

The Entrepreneurs Investment Office Ltd until 12 August 2018

The Entrepreneurs Investment Office Ltd until 14 November 2017

Directors:

Nigel Simon Meir until 14 August 2018

Michael Chehata until 08 October 2020

Majed Roz until 25 July 2019

James Clifford until 18 April 2019

Kathryn Kershaw until 08 October 2020

Company Secretary:

James Clifford until 15 July 2018

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