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Ajeej Capital (DIFC) Limited

Business activities:

  • Arranging Credit or Deals in Investments
  • Managing Assets
  • Advising on Financial Products or Credit

Status of Registration: Active

Registered Number: 1202

Registered offices:

Unit -  Office GV05/L02/206  , Floor-2, Gate Village Building 5, Dubai International Financial Centre, Dubai, 506716, United Arab Emirates

Contact Details:

Ajeej Capital (DIFC) Limited +9714 4336510

Company information

Name:
Ajeej Capital (DIFC) Limited
Trading Name:
Ajeej Capital
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Type of Entity:
Company Limited By Shares
Date of Incorporation:
02 May 2012
Commercial License Validity Date:
01 May 2017
Directors:
ASHER NOOR ANAS RIMAWI FUAD AGHABI
Shareholders:
Ajeej Capital Cayman Islands
Company Secretary:
NAJEEB AHMAD
DNFBP: Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 31
Auditor:
KPMG LLP
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Amount of Authorised Share Capital:
USD 5,000,000.00
Number of Issued Shares:
2,000,000.00
Amount of Paid Up Share Capital:
USD 2,000,000.00

data protection

Data Controller: Ajeej Capital (DIFC) Limited
DIFC Registered Number:1202
Permits required by Data Controller:
  • Notification of Personal Data operations: Yes
  • Permit to transfer Personal Data: No
  • Permit to Process Sensitive Personal Data: No
  • Purpose of the Processing of Personal Data:
    Accounting & Auditing;Administration of Membership Records;Advt, Mrkt & PR for Others;Advt, Mrkt & PR for the DC Itself;Consultancy & Advisory Services;Credit Referencing;Debt Administration and Factoring;Insurance Administration;Licensing & Registration;Provision of Financial Services;Staff Administration
    Identity of the 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:
    Personal, employment and financial details.
    Transfers of Personal Data:
    United Arab Emirates