Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Custody
Arranging Deals in Investments
Managing Assets
Registered Number:
3667
Registered offices:
Unit P5-4A , Level P5, Park Towers, Dubai International Financial Centre, Dubai, 337307, United Arab Emirates
Name:
Africap Middle East Limited
Trading Name:
Africap Middle East Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
06 02 2020
Commercial License Validity Date:
05 02 2024
Directors:
Paul Kammogne Fokam
Joseph Toubi
Salahedine Babale
Shareholders:
Paul Kammogne Fokam
Salahedine Babale
Company Secretary:
CROWE MAK LIMITED
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
RSM Dahman Auditors
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:
No
Purpose for the Personal Data Processing:
Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
employees details, financial services details
List of Jurisdictions to which Personal Data may be transferred:
Cyprus, Switzerland, Cameroon, United Arab Emirates
Shareholders :
Irfan Qureshi until 30 August 2021
Mohamadou Dabu until 30 August 2021
Company Secretary:
Capital Advantage Consultants until 23 May 2021
Trident Management Consultancies until 29 November 2022
Directors:
Irfan Qureshi until 29 March 2021
Mohamadou Dabu until 16 September 2021
Omeros Nishiotis until 22 September 2021
Jean-Alexandre Coucke until 05 July 2020
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