Abdulateef Abdullah Al Rajhi Capital Partners Limited

Company Overview

Status of registration:

Not Renewed

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Registered Number:


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


Abdulateef Abdullah Al Rajhi Capital Partners Limited

Trading Name:

Al Rajhi Capital Partners Limited

Status of Registration:

Not Renewed

Type of License:


DFSA License:


Legal Structure:

Private Company

Date of Incorporation :

26 12 2021

Commercial License Validity Date:

25 12 2022


Abdulateef Abdullah A AlRajhi

Naef Abdulateef A AlRajhi

Maria Javier Trapani

Abdulrahman Mohammad J AlJaafar


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:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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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