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Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Arranging Custody

Registered Number:

1685

Registered offices:

Not Available

Company Information

Name:

Arbah Capital Limited

Trading Name:

Arbah Capital Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 10 2014

Directors:

Hassan Amine El Sayed

NABIL AL QADDUMI

Rashad M. R. Khourshid

Shareholders:

Arbah Holdings Limited

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

700,000.000000

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:

Accounting & Auditing, Consultancy & Advisory Services, Education, Insurance Administration, Licensing & Registration, Provision of Financial Services, Research, 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:

personal details, family, social circumstances, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Germany, Switzerland, Kuwait, Lebanon, United Arab Emirates


Former Properties

Business activities:

Advising on Financial Products or Credit until 01 February 2017

Arranging Credit or Deals in Investments until 01 February 2017

Company Secretary:

Polly Abigail Jackson until 30 September 2019

Vistra Business Services (DIFC) Limited until 01 August 2017

Directors:

AZZAM RAFIQ ALI MASRI until 08 July 2015

MOHAMMAD ALI KHALIL DAHMASH until 04 November 2018

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