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Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Arranging Custody

Managing Assets

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

3667

Registered offices:

Unit OT 14-32 , Level 14, Central Park Offices, Dubai International Financial Centre, Dubai, 118206, United Arab Emirates

Company Information

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 Feb 2020

Commercial License Validity Date:

05 Feb 2021

Directors:

Irfan Qureshi

Paul Kammogne Fokam

Mohamadou Dabu

Omeros Nishiotis

Joseph Toubi

Shareholders:

Irfan Qureshi

Paul Kammogne Fokam

Mohamadou Dabu

Company Secretary:

Capital Advantage Consultants

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

RSM Dahman Auditors

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,200,000.000000

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Cyprus, Switzerland, United Arab Emirates, Cameroon


Former Properties

Directors:

Jean-Alexandre Coucke until 05 July 2020

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