DIFC
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Company Overview

Status of registration:

Active

Business activities:

Dealing in Investments as Agent

Dealing in Investments as Principal

Providing Custody

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Managing Assets

Managing a collective Investment Fund

Arranging Custody

Registered Number:

1552

Registered offices:

Unit N901 , N902 , N903 , N904 , Level 9, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506877, United Arab Emirates

Company Information

Name:

ALKHAIR CAPITAL (DUBAI) LTD.

Trading Name:

ALKHAIR CAPITAL (DUBAI) LTD.

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

13 03 2014

Commercial License Validity Date:

12 03 2023

Directors:

Yousef Abdullah AlShelash

Majed Alqasem

Abdullah A AlShilash

Shareholders:

AlKhair Group Holding Limited

Alkhair Capital Saudi Arabia

Company Secretary:

Venetia Eapen

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton Auditing & Accounting

Share Capital:

6000000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Suzanne O’Hara, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Justice, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, Policing, Property Management, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family, employment details, financial details, photographs, religion, health, biometric or genetic data

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United Arab Emirates, Saudi Arabia


Former Properties

Company Secretary:

REEMA ALAJROUSH until 18 January 2016

TALAL ALSAGABI until 21 February 2022

Directors:

Benoit Bellerose until 31 May 2020

KHALID AL MULHIM until 18 February 2022

SULTAN ABDULRAHMAN ABALKHEEL until 02 June 2016

HAZEM AHMAD SHAFE ATTARI until 10 December 2019

Naveed Aurakzai until 22 February 2022

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