Status of registration:
Not Renewed
Business activities:
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Registered Number:
5326
Registered offices:
Unit GV-00-03-01-BC-1D, Level 1, Gate Village Building 03, Dubai International Financial Centre, Dubai, 3208, United Arab Emirates
Name:
Abdulateef Abdullah Al Rajhi Capital Partners Limited
Trading Name:
Al Rajhi Capital Partners Limited
Status of Registration:
Not Renewed
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
26 12 2021
Commercial License Validity Date:
25 12 2022
Directors:
Abdulateef Abdullah A AlRajhi
Naef Abdulateef A AlRajhi
Maria Javier Trapani
Abdulrahman Mohammad J AlJaafar
Shareholders:
Abdulateef Abdullah A AlRajhi
Naef Abdulateef A AlRajhi
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
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:
Yes
Purpose for the Personal Data Processing:
Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Provision of Financial Services, Research, 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 details, employment details, financial details, photographs
List of Jurisdictions to which Personal Data may be transferred:
Saudi Arabia
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