DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Managing Assets

Registered Number:

1202

Registered offices:

Unit  Office NO 203 , Level 2, Gate Village Building 6, Dubai International Financial Centre, Dubai, 506716, United Arab Emirates

Company Information

Name:

Ajeej Capital (DIFC) Limited

Trading Name:

Ajeej Capital

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

02 05 2012

Commercial License Validity Date:

01 05 2023

Directors:

ASHER NOOR

ANAS RIMAWI

FUAD AGHABI

Shareholders:

Ajeej Capital Cayman Islands

Company Secretary:

Najeeb Ahmed

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Share Capital:

2000000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Najeeb Ahmed, United Arab Emirates

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:

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, Legal Services, Licensing & Registration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Members, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal, Family, Employment and Financial details.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Auditor:

KPMG LLP until 08 August 2021

Business activities:

Advising on Financial Products or Credit until 01 February 2017

Arranging Credit or Deals in Investments until 01 February 2017

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