DIFC

Arqaam Group Central Support Services Limited

Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

2030

Registered offices:

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

Company Information

Name:

Arqaam Group Central Support Services Limited

Trading Name:

Arqaam Group Central Support Services Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 12 2015

Commercial License Validity Date:

08 12 2023

Directors:

Riad Meliti

Hamid Rashidmanesh

Shareholders:

Arqaam Capital Limited

Company Secretary:

Kareem Wahid

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Share Capital:

250000 issued shares of Class Ordinary 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:

Licensing & Registration, Staff Administration

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

Staff (Agents, Workers)

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:

Not Applicable

Former Properties

Company Secretary:

Christian Harran until 05 December 2020

Kareem Wahid until 05 December 2020

Directors:

Dennis David Wijsmuller until 21 July 2019

Marc Hoodless until 13 January 2021

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