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Abraaj Capital Limited

Business activities:

  • Arranging Credit or Deals in Investments
  • Providing Fund Administration
  • Managing Assets
  • Advising on Financial Products or Credit

Status of Registration: Active

Registered Number: 0157

Registered offices:

Unit -  GV08-3rd&4th Floor-Units 301 & 401 Full Floor  , Floor-3 & Unit -  GV08-3rd&4th Floor-Units 301 & 401 Full Floor  , Floor-4, Gate Village Building 8, Dubai International Financial Centre, Dubai, 504905, United Arab Emirates

Contact Details:

Abraaj Capital Limited +9714 5064400

Company information

Name:
Abraaj Capital Limited
Trading Name:
Abraaj Capital Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Type of Entity:
Company Limited By Shares
Date of Incorporation:
19 Mar 2006
Commercial License Validity Date:
18 Mar 2017
Directors:
Arif Masood Naqvi MUSTAFA AHMED TALAAT ABDEL WADOOD Waqar Siddique THOMAS JAMES SPEECHLEY OMAR KHAN LODHI
Shareholders:
Abraaj Investment Management Limited
Company Secretary:
NARAYANAN YEGNA RAJAGOPALAN
DNFBP: Designated Non-Financial Businesses and Professions
No
Financial Year End:
June 30
Auditor:
KPMG LLP
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Amount of Authorised Share Capital:
USD 3,500,000.00
Number of Issued Shares:
3,500,000.00
Amount of Paid Up Share Capital:
USD 3,500,000.00

data protection

Data Controller: Abraaj Capital Limited
DIFC Registered Number:0157
Permits required by Data Controller:
  • Notification of Personal Data operations: Yes
  • Permit to transfer Personal Data: No
  • Permit to Process Sensitive Personal Data: No
  • Purpose of the Processing of Personal Data:
    Accounting & Auditing;Administration of Membership Records;Advt, Mrkt & PR for the DC Itself;Benifits, Grants & Loans Administration;Consultancy & Advisory Services;Information & Data Bank Administration;Licensing & Registration;Property Management;Provision of Financial Services;Staff Administration;Other, Please Specify
    Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:
    Staff (Agents, Workers);Clients & Customer;Members;Complainants, Correspondents, Enquirers;Relatives and Associates;Advisors, Consultants, Prof. Experts;Other
    Description of the class of Personal Data being Processed:
    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 p
    Transfers of Personal Data:
    United Kingdom

    Former Properties

    Company Secretary

    DAVID ANDREW THOMAS DONALDSON
    TIMOTHY TUDOR DAVIES SIMON
    ASHISH BHRUGU DAVEuntil 26 February 2014

    Directors

    SALAH SALEM OMAIR AL SHAMSI
    ABDULRAHMAN A AL TURKIuntil 24 March 2010
    Khaled Bin Zayed Al Nehayan
    SULTAN SAQR SULTAN SALEM AL QASSIMI
    SHIRISH SARAF
    SAUD ABDULAZIZ KANOO
    Nawaf Al Thani
    MOHAMMED ALI AL HASHIMIuntil 23 February 2010
    MOHAMED OBEID KHALEEFA AL MARRI
    FADI GHANDOUR
    ASHOK ARAMuntil 31 August 2010
    HAMAD BIN ABDULLAH AL SHAMSI
    Bisher Barazi
    ABDUL HAMEED DHIA JAFAR
    HUSSAIN JASIM AL NOWAIS
    SAM GHAIS