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Abraaj Capital Limited
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Abraaj Capital Limited
Abraaj Capital Limited
Registered offices:
Office Level 3&4 , The Gate Village Building 8, Level , DIFC Street , P.O.Box 504905, Dubai
Contact details:
971 4 5064400
Business activities:
Advising on Financial Products or Credit
Arranging Credit or Deals in Investments
Managing Assets
Providing Fund Administration
Registered Number:
0157
Status of registration:
Active
Date of Incorporation:
19 March 2006
Type of License:
Regulated
DFSA License:
Yes
Commercial License Number:
CL157
Commercial License Validity Date:
2011-03-19 to 2012-03-18
Type of Entity:
Company Limited By Shares
Class of Issued Shares:
Ordinary
Financial Year End:
December 31
Directors:
Arif Naqvi
Mustafa Ahmed Talaat Abdel Wadood
Omar Khan Lodhi
Thomas James Speechley
Waqar Hassan Siddique
Company Secretary:
Ashish Bhrugu Dave
Name:
Abraaj Capital Limited
Trading Name:
Abraaj Capital Limited
Shareholders:
ABRAAJ Investment Management Limited
Amount of Authorised Share Capital:
3,500,000.00
Auditor:
KPMG LLP
Number of Issued Shares:
3,500,000
Nominal Value of One Share:
1.00
Amount of Paid Up Share Capital:
3,500,000.00
Former Properties
Registered offices:
Level 7 & 8, Emirates Towers, Sheikh Zayed Road, P.O. Box 504905, Dubai UAE
to 2009-04-05
Business activities:
Dealing in Investments as Agent
Directors:
Shirish Saraf
to 2007-05-28
Sam Ghais
to 2007-06-19
Salah Salem Omair Al Shamsi
to 2008-09-15
Mohamed Obeid Khaleefa Al Marri
to 2008-09-15
Abdulrahman A. Al-Turki
to 2010-03-24
Nawaf Al Thani
to 2010-03-24
Sultan Saqr Sultan Salem Al Qassimi
to 2010-03-24
Hussain Jasim Al Nowais
to 2010-03-24
Saud Abdulaziz Kanoo
to 2010-03-24
Abdul Hameed Dhia Jafar
to 2010-03-24
Fadi Ghandour
to 2010-03-24
Ashok Aram
to 2010-08-31
Bisher Barazi
to 2010-02-25
Mohammed Ali Al Hashimi
to 2010-02-23
Sheikh Khaled Bin Zayed Al Nehayan
to 2010-03-24
Hamad Bin Abdullah Al Shamsi
to 2010-03-24
Khaled Bin Zayed Al Nehayan
Company Secretary:
Timothy Tudor Davies Simon
to 2007-07-07
David Andrew Thomas Donaldson
to 2009-02-28
Data Protection
Data Controller:
Abraaj Capital Limited
DIFC Registered Number:
0157
Permits required by Data Controller:
Notification of Personal Data operations:
Yes
Permit to transfer Personal Data:
No
Permit to Process Sensitive Personal Data:
No
Purpose of the Processing of Personal Data
Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:
Description of the class of Personal Data being Processed: