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
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 2022
Directors:
ASHER NOOR
ANAS RIMAWI
FUAD AGHABI
Shareholders:
Ajeej Capital Cayman Islands
Company Secretary:
NAJEEB AHMED
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
2,000,000.000000
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:
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:
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United Arab Emirates
Business activities:
Advising on Financial Products or Credit until 01 February 2017
Arranging Credit or Deals in Investments until 01 February 2017
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
