DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

Managing Assets

Dealing in Investments as Agent

Dealing in Investments as Principal

Registered Number:

1462

Registered offices:

Unit -  S2402  , Floor-24, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 211036, United Arab Emirates

Company Information

Name:

Ark Capital Management (Dubai) Limited

Trading Name:

Ark Capital Management

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

23 09 2013

Commercial License Validity Date:

22 09 2023

Directors:

MARIOS TRYFONIDES

MOHAMEDSAED ABUKARSH

ASAD KHAN

Shareholders:

Ark Capital Holdings Limited

Irack Limited

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

RSM Dahman Auditors

Share Capital:

0.000000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


1500000 issued shares of Class Ordinary shares 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:

Accounting & Auditing, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

personal details / employment details / financial details

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland


Former Properties

Company Secretary:

MOHAMMAD YAHYA ABED-ELATIF SHAMALTY until 19 March 2014

Auditor:

Moore Stephens Chartered Accountants until 30 August 2022

KPMG LLP until 22 March 2020

Directors:

JEHAD I.H. ABURASS until 03 August 2022

ANIL KUMAR NAHAR until 13 April 2014

Business activities:

Arranging Credit or Deals in Investments until 01 February 2017

Advising on Financial Products or Credit until 01 February 2017

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