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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Managing Office

Holding Company

Registered Number:

2168

Registered offices:

Unit 206, Level 2, Gate Village Building 7, Dubai International Financial Centre, Dubai, 506686, United Arab Emirates

Company Information

Name:

Arzan Capital (Holding) Limited

Trading Name:

Arzan Capital

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 May 2016

Commercial License Validity Date:

10 May 2021

Directors:

Muhannad Abulhasan

Jassem H A Zainal

Shareholders:

Jassem H A Zainal

Muhannad Abulhasan

Lulwah Alsanea

Krikor Bedirian

Mohammad Abdullah Abbas Abulhasan

Piero Politeo

Rajen Ranmal Shah

Trimeta Capital Ltd

Khalid Yousef Al-Fulaij & Partner General Trading & Contracting Company

Mohamed Ebrahim Alsaffar Company B.S.C Closed

NBK Banque Privee (Suisse) SA

Caldera ESOP Limited

Arzan Financial Group for Financing and Investment K.S.C. Public

Musaed Mohammed A AlMineefi

Abdulmalek Abdullah I AlSanea

Wafa A A A AlQatami

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Sajjad Haider Chartered Accountants LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

75,100,000.000000

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:

Accounting & Auditing, Consultancy & Advisory Services, Information & Data Bank Administration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Members, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family details, education details, social circumstances, employment details, financial details and any other relevant information required by the business needs.

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List of Jurisdictions to which Personal Data may be transferred:

Jersey, Kuwait


Former Properties

Shareholders :

Abir Fares until 25 November 2018

Ahmad O A H E Alsabbrei until 25 November 2018

Ami Jinesh Shah until 25 November 2018

Balagopal Gopalakrishnan until 25 November 2018

Hasan Jassim Hasan Zainal until 25 November 2018

Laith Mohammed Hasan Zraikat until 25 November 2018

Lulwah Alsanea until 25 November 2018

Nitin Kumar Modi until 25 November 2018

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