Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Custody

Arranging Deals in Investments

Registered Number:

3164

Registered offices:

Unit C1503 , Level 15, Burj Daman, Dubai International Financial Centre, Dubai, 57025, United Arab Emirates

Company Information

Name:

Adsum Capital Limited

Trading Name:

Adsum Capital Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

20 Feb 2019

Commercial License Validity Date:

19 Feb 2021

Directors:

Bhavin Shah

Munjee Nassereddin Mukhtar

Ava Ardeshir Cowasjee

Anwar Khan

Shareholders:

Anwar Khan

Company Secretary:

Vistra Group ( UAE ) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Oridnary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

873,470.000000

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, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal Details, Family, Social Circumstances, Employment Details, Financial Details

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, United States, United Kingdom, Canada

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