Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Managing a collective Investment Fund
Arranging Credit and Advising on Credit
Registered Number:
5452
Registered offices:
Unit OT 14-39, Level 14, Central Park Offices, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
ADIB Capital Limited
Trading Name:
ADIB Capital Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
07 02 2022
Commercial License Validity Date:
06 02 2024
Directors:
Najib Fayyad
Saif Alzaabi
Bassam El Hage
Mohamed Abdelbary
Shareholders:
Abu Dhabi Islamic Bank PJSC
Company Secretary:
Duane Maxwell
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
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:
Consultancy & Advisory Services, Legal Services, 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
Description of the Class of Personal Data being Processed:
Personal details, financial details, employment details, employee health insurance data, employee photographs, equal opportunities / diversity data or any other Personal Data processed but not detailed.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Directors:
Sandeep Chouhan until 12 October 2022
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
