DIFC

Arzan Capital (Holding) Limited

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 05 2016

Commercial License Validity Date:

10 05 2023

Directors:

Jassem H A Zainal

Muhannad Abulhasan

Talal J M A AlBahar

Shareholders:

Jassem H A Zainal

Muhannad Abulhasan

Mohammad Abdullah Abbas Abulhasan

Piero Politeo

Rajen Ranmal Shah

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

Musaed Mohammed A AlMineefi

Abdulmalek Abdullah I AlSanea

Wafa A A A AlQatami

Lulwah Alsanea

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

HOVSEP DEMIRDJIAN

Saleh Alqandi

Abdulla Alqandi

Amal Limited

SAR 2 Investments Limited

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

Share Capital:

87100000 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:

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

Krikor Bedirian until 14 June 2021

Trimeta Capital Ltd until 11 March 2022

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