Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Managing a collective Investment Fund
Managing Assets
Dealing in Investments as Agent
Registered Number:
877
Registered offices:
Unit 34 , Level 3, Gate Village Building 4, DIFC, Dubai, 113355, United Arab Emirates
Name:
TVM Capital Healthcare Partners Limited
Trading Name:
TVM Capital Healthcare Partners Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
29 09 2009
Commercial License Validity Date:
28 09 2022
Directors:
Hoda Jeanne Abou-Jamra
SAMEER KAMAL IBRAHIM AL ANSARI
Helmut Schuehsler
Shareholders:
Hoda Jeanne Abou-Jamra
Helmut Schuehsler
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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:
Advt, Mrkt & PR for Others, 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, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal and financial details pertaining to clients and employment details.
List of Jurisdictions to which Personal Data may be transferred:
Germany, United Arab Emirates, Saudi Arabia, Singapore
Company Secretary:
Sarah Higgins until 28 April 2020
Leonard Taylor until 07 June 2021
YOUSSEF HAIDAR until 14 February 2014
Hoda Jeanne Abou-Jamra
AMISHA DAJEE until 14 May 2015
Helmut M. Schuehsler until 21 March 2018
Name:
TVM Capital MENA Limited until 13 February 2014
Directors:
BERND SEIBEL until 15 September 2010
MARIOS FOTIADIS until 08 May 2011
Shareholders :
YOUSSEF HAIDAR until 19 January 2017
MARIOS FOTIADIS
BERND SEIBEL
TVM Capital Gesembh
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
