Status of registration:
Active
Business activities:
Arranging Custody
Managing Assets
Managing a collective Investment Fund
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Registered Number:
488
Registered offices:
Unit N2204 , Level 22, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506672, United Arab Emirates
Name:
Alcazar Capital Limited
Trading Name:
Alcazar Capital
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
29 10 2007
Commercial License Validity Date:
28 10 2021
Directors:
Ali Hassan H Kolaghassi
Rami Kilajian
Khaled Bassatne
Hani Alabbadi
Anil Thadani
Charbel Abou Jaoude
Samer Al Saifi
Shareholders:
Enmaa Saudi Business Holding Co.
B1 Investment N.V.
Biskom International DMCC
Farah Capital Limited
Zuaiter Capital Holdings LLC
Forest Capital Holdings Limited
Samco Capital Limited
Company Secretary:
Vinoy Varghese
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
Preferred
Ordinary
Nominal Value of One Share:
USD 1.000000
USD 1.000000
Number of Issued Shares:
15,000,000.000000
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:
Credit Referencing, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, family, social circumstances, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
RMN Investments Ltd until 04 January 2017
Riverbend Limited until 04 January 2017
Orinvest Group S.A. until 04 January 2017
The Public Warehousing Company K.S.C.
Company Secretary:
Stewart Dearden until 03 April 2017
Rawad Abou Jaoude until 03 October 2019
Venkatesh Nurani until 17 October 2016
BELINDA MELI
Joseph Tharsis Kodian until 25 August 2015
ELAINE RICHARDSON
Altaz Dharamsi until 21 October 2020
Directors:
Stewart Dearden until 03 April 2017
MAROUN SEMAAN until 17 October 2016
SAMER Zahid H ALSAIFI until 04 March 2015
NIBRAS ELFADEL
GEORGES MAKHOUL until 17 October 2016
NICHOLAS JOHN BACON
TAREK AZIZ SULTAN ESSA HUSAIN until 28 December 2009
DEEPAK JAIN until 06 September 2012
CHARBEL ABOU-JAOUDE until 04 March 2015
STEPHEN PHILIP MALLET
Ferrie Ringburg until 03 January 2017
RAJESH KUMAR VERMA until 17 October 2016
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