DIFC

ABWAB CAPITAL LIMITED

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

913

Registered offices:

Not Available

Company Information

Name:

ABWAB CAPITAL LIMITED

Trading Name:

ABWAB CAPITAL LIMITED

Status of Registration:

Pending Dissolution

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

31 03 2010

Commercial License Validity Date:

30 03 2021

Directors:

Mohammad AlQahtany

Kashif Shafi Khan

KHALED MAGDY EL-MARSAFY

Shareholders:

Saima Samad Khan

Mohammad AlQahtany

AHMED FAISAL AL REFAE

Ahmed Ali Ahmed Zubaid

HANADI AL REFAE

AHMAD ABDULWAHAB AL-NAKIB

ANTON PIECH

HEIRS OF FAISAL SAYED AL REFAE

Al-Deera Holding Co. KSCC

Geveles AB

Salmiya Limited

Sons of Abdulla Y Ahmad Al-Ghanem Co.

Univest Consultancy Group WLL

Kuwait International Investment Company

International Financial Advisors

Company Secretary:

KINETRIX LTD

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Class of Issued Shares:

Class F

Nominal Value of One Share:

USD 2.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Employment records, contact details for suppliers, consultance and clients. Any data required by Anti Money Laundering Regulations on our clients.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Company Secretary:

SAJAD ABDUL CADER until 31 December 2013

ABDUL AZEEZ ABDUL RAHEEM until 16 June 2013

SAMI MILHEM until 26 April 2011

MOHAMMED HAMZA until 24 February 2013

Auditor:

Ernst & Young Middle East (Dubai Branch) until 14 June 2016

Name:

Univest Capital Limited until 01 May 2013

Directors:

Talal J M A AlBahar until 08 August 2018

ABDULWAHAB AHMAD AL-NAKIB until 19 May 2016

Shareholders :

Ali Ahmed Zubaid until 26 August 2019

AHMAD KHALID AL-HOMAIZI

AHMED FAISAL AL REFAE until 26 August 2019

Univest Consultancy Group (ESOP) until 26 August 2019

Univest Consultancy Group WLLL until 26 August 2019

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