Abraaj Capital Limited

Office Level 3&4 , Level , The Gate Village Building 8, DIFC, POBox 504905, Dubai
971 4 5064400
Arranging Credit or Deals in Investments
Advising on Financial Products or Credit
Managing Assets
Providing Fund Administration
0157
Active
19 March 2006
Regulated
Yes
18 March 2015
Company Limited By Shares
Ordinary
June 30
Arif Naqvi
Mustafa Ahmed Talaat Abdel Wadood
Omar Khan Lodhi
Thomas James Speechley
Waqar Siddique
Narayanan Yegna Rajagopalan
Abraaj Capital Limited
Abraaj Capital Limited
ABRAAJ Investment Management Limited
USD 3500000.00
KPMG
3,500,000
USD 1.00
USD 3500000.00

Former Properties

Abdul Hameed Dhia Jafar
Abdulrahman A Al-Turki
Ashok Aram
Bisher Barazi
Fadi Ghandour
Hamad Bin Abdullah Al Shamsi
Hussain Jasim Al Nowais
Khaled Bin Zayed Al Nehayan
Mohamed Obeid Khaleefa Al Marri
Mohammed Ali Al Hashimi
Nawaf Al Thani
Salah Salem Omair Al Shamsi
Sam Ghais
Saud Abdulaziz Kanoo
Shirish Saraf
Sultan Saqr Sultan Salem Al Qassimi
Ashish Bhrugu Dave
David Andrew Thomas Donaldson
Timothy Tudor Davies Simon

Data Protection

Abraaj Capital Limited
0157
Notification of Personal Data operations: Yes
Permit to transfer Personal Data: No
Permit to Process Sensitive Personal Data: No
Accounting&Auditing, Administration of Membership Records, Licensing & registration, Staff administration, Property Management, Provision of Financial Services, Advertising, marketing and public relations for the Data Controller itself, Benefits, grants and loans administration, Consultancy and advisory services, Information and data bank administration, Other:Regulatory Compliance
Staff, including agents, temporary and casual workers, Clients and customers, Members, Complainants, correspondant, enquirers, Relatives and associates of data subjects, Advisors, consultants and other professional experts, Others:a. Prospective Staff, b. People associated with investee or prospective investee entities
1. Personal, family & employment details of staff; 2. Personal/contact, family (as & when necessary) & financial details (relating to investment in question) of investors; 3. Professional/contact details of services providers & regulators; 4. Personal/contact, family (as & when necessary) & financial details (relating to investment in question) of member. 5. Personal/contact details of complainants, correspondents & enquirers; 6. Personal, family & employment details of prospective staff. 7. Personal/contact & family (as & when necessary) & financial details (relating to investment under consideration) of people associated with investee or prospective investee entities.
United Kingdom