DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Managing a collective Investment Fund

Managing Assets

Arranging Custody

Dealing in Investments as Agent

Dealing in Investments as Principal

Providing Custody

Registered Number:

360

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 03 2007

Commercial License Validity Date:

28 03 2022

Directors:

Hamid Rashidmanesh

Ganesh Subramanian

Roddy El Helw

Mohab Mufti

Shareholders:

Arqaam Global Markets Limited

Company Secretary:

Kareem Wahid

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:

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Company Secretary:

Christian Harran until 12 November 2020

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:

ISMAIL AMIN

SALAHEDDIN MUSSA until 16 April 2014

DENNIS WIJSMULLER until 04 March 2015

LUAY AL QATAMI until 04 March 2015

SAMI SINDI until 04 March 2015

ADEL AL HOSANI

JOHN ELDREDGE until 04 March 2015

RIAD MELITI until 04 March 2015

HAMAD ESSA AHMED AL-HAMAD until 04 March 2015

KHAMIS MOHAMED KHAMIS AL SHAMSI until 04 March 2015

Robin Michael Roy until 05 March 2015

Marc Hoodless until 13 January 2021

Tarek Abdelmagid until 19 January 2020

Dennis David Wijsmuller until 24 September 2019

Shareholders :

Arqaam Capital Limited until 11 June 2018

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