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Company Overview

Status of registration:

Active

Business activities:

Managing Assets

Advising on Financial Products

Arranging Deals in Investments

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 May 2012

Commercial License Validity Date:

01 May 2021

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:

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

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

List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

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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