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Abdulateef Abdullah Al Rajhi Capital Partners Limited

Company Overview

Status of registration:

Active

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

Company Information

Name:

Abdulateef Abdullah Al Rajhi Capital Partners Limited

Trading Name:

Al Rajhi Capital Partners Limited

Status of Registration:

Active

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: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

250000 issued shares of Class Ordinary with a nominal value of USD 1 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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Saudi Arabia

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