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:
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, United Arab Emirates, Cameroon
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
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
