Company Overview
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: 
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
