DIFC

TVM Capital Healthcare Partners Limited

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Managing a collective Investment Fund

Registered Number:

877

Registered offices:

Unit 34 , Level 3, Gate Village Building 4, DIFC, Dubai, 113355, United Arab Emirates

Company Information

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 2023

Directors:

Hoda Jeanne Abou-Jamra

SAMEER KAMAL IBRAHIM AL ANSARI

Helmut Schuehsler

Shareholders:

Hoda Jeanne Abou-Jamra

Helmut Schuehsler

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

100000 issued shares of Class Ordinary with a nominal value of USD 8 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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

Germany, Singapore, Saudi Arabia, United Arab Emirates

Former Properties

Shareholders :

YOUSSEF HAIDAR until 19 January 2017

MARIOS FOTIADIS

BERND SEIBEL

TVM Capital Gesembh

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

Business activities:

Arranging Credit and Advising on Credit until 03 February 2021

Managing Assets until 03 February 2021

Dealing in Investments as Agent until 03 February 2021

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