DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

3793

Registered offices:

Unit 515 , Level 5, Index Tower, Dubai International Financial Centre, Dubai, 28242, United Arab Emirates

Company Information

Name:

Threestones Capital (MEA) Ltd

Trading Name:

Threestones Capital (MEA) Ltd

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

12 04 2020

Commercial License Validity Date:

11 04 2022

Directors:

Ricciardo Ricciardelli

Giovanni Luigi Perin

Alessandro Sparaco

Shareholders:

Threestones Capital Management S.A

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 100.000000

Number of Issued Shares:

2,320.000000

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:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Luxembourg

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