Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Dealing in Investments as Principal

Managing Assets

Dealing in Investments as Agent

Arranging Custody

Providing Custody

Arranging Credit and Advising on Credit

Managing a collective Investment Fund

Advising on Financial Products

Registered Number:

0360

Registered offices:

Unit 2701 , Level 27, Index Tower, Dubai International Financial Centre, Dubai, 506687, United Arab Emirates

Company Information

Name:

ARQAAM CAPITAL LIMITED

Trading Name:

ARQAAM CAPITAL LIMITED

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

29 Mar 2007

Commercial License Validity Date:

28 Mar 2021

Directors:

Hamid Rashidmanesh

Ganesh Subramanian

Roddy EL Helw

Mohab Mufti

Marc Hoodless

Shareholders:

Arqaam Global Markets Limited

Company Secretary:

Christian Harran

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

70,000,000.000000

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:

Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, 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, Suppliers, Members

Description of the Class of Personal Data being Processed:

Personal details Family details Employment details Financial details

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Company Secretary:

HAMID REZA RASHIDMANESH until 06 October 2019

Auditor:

Ernst & Young Middle East (Dubai Branch) until 16 June 2013

Name:

CIC International Limited until 20 May 2007

Directors:

KHAMIS MOHAMED KHAMIS AL SHAMSI until 04 March 2015

HAMAD ESSA AHMED AL-HAMAD until 04 March 2015

RIAD MELITI until 04 March 2015

JOHN ELDREDGE until 04 March 2015

ADEL AL HOSANI

SAMI SINDI until 04 March 2015

LUAY AL QATAMI until 04 March 2015

DENNIS WIJSMULLER until 04 March 2015

SALAHEDDIN MUSSA until 16 April 2014

ISMAIL AMIN

Dennis David Wijsmuller until 24 September 2019

Tarek Abdelmagid until 19 January 2020

Robin Michael Roy until 05 March 2015

Hamid Rashidmanesh until 23 October 2016

Shareholders :

Arqaam Capital Limited until 11 June 2018

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