Ajeej Capital (DIFC) Limited

Office 206, Level 2, Gate Village Building 5, DIFC, POBox 506716, Dubai
971 4 4336510
Advising on Financial Products or Credit
Managing Assets
Arranging Credit or Deals in Investments
1202
Active
02 May 2012
Regulated
Yes
01 May 2015
Company Limited By Shares
Ordinary
December 31
Anas Rimawi
Asher Noor
Fuad Aghabi
Najeeb Ahmad
Ajeej Capital (DIFC) Limited
Ajeej Capital
Ajeej Capital Cayman Islands
USD 5000000.00
KPMG
2,000,000
USD 1.00
USD 2000000.00

Data Protection

Ajeej Capital (DIFC) Limited
1202
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, Provision of Financial Services, Advertising, marketing and public relations for the Data Controller itself, Advertising, marketing and public relations for others, Consultancy and advisory services, Credit refererencing, Debt administration & factoring, Insurance administration
Staff, including agents, temporary and casual workers, Clients and customers, Advisors, consultants and other professional experts
Personal, employment and financial details.
UNITED ARAB EMIRATES