Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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
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 2024
Directors:
Yousef Abdullah AlShelash
Majed Alqasem
Abdullah Alshilash
Shareholders:
AlKhair Group Holding Limited
Alkhair Capital Saudi Arabia
Company Secretary:
Waheed Bangash
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Katherine Brookstein, 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
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, Saudi Arabia, United Arab Emirates
Company Secretary:
REEMA ALAJROUSH until 18 January 2016
TALAL ALSAGABI until 21 February 2022
Venetia Eapen until 09 December 2022
Waheed Bangash until 09 December 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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