DIFC
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Company Overview

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

Company Information

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 2023

Directors:

Najib Fayyad

Sandeep Chouhan

Saif Alzaabi

Bassam El Hage

Mohamed Abdelbary

Shareholders:

Abu Dhabi Islamic Bank PJSC

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

1000000 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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates

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