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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 2023

Directors:

Giovanni Luigi Perin

Alessandro Sparaco

Shareholders:

Francesco Sparaco

Alessandro Sparaco

Giovanni Luigi Perin

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

2320 issued shares of Class Ordinary with a nominal value of USD 100 per Share


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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:

Personal, employment and financial details of clients and business partners (passport copies, utility bills, contact details, employment history, financial documents such as bank statements, salary certificates etc. Results of AML screening using a credible database).

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List of Jurisdictions to which Personal Data may be transferred:

Luxembourg


Former Properties

Shareholders :

Threestones Capital Management S.A until 27 April 2022

Directors:

Ricciardo Ricciardelli until 18 May 2022

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