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:
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
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 2024
Directors:
Hamid Rashidmanesh
Ganesh Subramanian
Roddy El Helw
Shareholders:
Arqaam Global Markets Limited
Company Secretary:
Kareem Wahid
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Husam El Khatib, United Arab Emirates
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
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
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
Mohab Mufti until 09 March 2022
Shareholders :
Arqaam Capital Limited until 11 June 2018
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