DIFC

Alcazar Capital Limited

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Managing a collective Investment Fund

Managing Assets

Arranging Custody

Registered Number:

488

Registered offices:

Unit The Exchange - GV-00-11-02-OF-01-0 , Level 2, Gate Village Building 11, Dubai International Financial Centre, Dubai, 506672, United Arab Emirates

Company Information

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 2023

Directors:

Ali Kolaghassi

Anil Thadani

Hani Alabbadi

Khaled Bassatne

Rami Kilajian

Samer Al Saifi

Charbel Abou Jaoude

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

5000000 issued shares of Class Preferred with a nominal value of USD 1 per Share


10000000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Shareholders :

Orinvest Group S.A. until 04 January 2017

The Public Warehousing Company K.S.C.

RMN Investments Ltd until 04 January 2017

Riverbend Limited until 04 January 2017

Company Secretary:

Rawad Abou Jaoude until 03 October 2019

Altaz Dharamsi until 21 October 2020

BELINDA MELI

Joseph Tharsis Kodian until 25 August 2015

ELAINE RICHARDSON

Venkatesh Nurani until 17 October 2016

Stewart Dearden until 03 April 2017

Directors:

Stewart Dearden until 03 April 2017

TAREK AZIZ SULTAN ESSA HUSAIN until 28 December 2009

NICHOLAS JOHN BACON

SAMER Zahid H ALSAIFI until 04 March 2015

MAROUN SEMAAN until 17 October 2016

STEPHEN PHILIP MALLET

CHARBEL MICHEL ABOU-JAOUDE until 04 March 2015

Deepak Jain until 06 September 2012

GEORGES MAKHOUL until 17 October 2016

NIBRAS ELFADEL

RAJESH KUMAR VERMA until 17 October 2016

Ferrie Ringburg until 03 January 2017

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