Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Al Masah Capital Management Limited
Trading Name:
Al Masah Capital Management Limited
Status of Registration:
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
09 08 2010
Commercial License Validity Date:
08 08 2020
Directors:
Dipti Dhingra
Mohammed Al Shaiba Saleh Ghannam Al Mazrouei
Jassem Hasan Zainal
Najjad Ahmad Zeenni
Saquer Humaid Abdullah Al Qassimi
Hamad Jassim Al Darwish Fakhroo
Khalid Mustahil Ahmed Al Masheni
Shareholders:
Al Masah Capital Limited
Company Secretary:
Manamohan Parida
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Auditor:
Meralis Chartered Accountants & Registered Auditors
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Consultancy & Advisory Services, Education, Insurance Administration, 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, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
details, family, social circumstances, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, Cayman Islands
Company Secretary:
Nrupaditya Singhdeo until 27 September 2017
Auditor:
Price WaterhouseCoopers Limited until 16 December 2018
Directors:
Hamad Abdulla Mohamed Abdulla Al Mas until 17 February 2015
Shailesh Dash until 24 October 2019
Kuldip Singh Dhingra until 11 June 2015
Kanwar Deep Singh until 19 June 2011
Sadek Ahmed Sadek Elsewedy until 18 July 2018
Business activities:
Managing Assets until 30 April 2018
Managing a collective Investment Fund until 30 April 2018
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