Company Overview
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: 
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.
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
