Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Registered Number:
1346
Registered offices:
Unit 206 , Floor 2, Gate Village Building 7, Dubai International Financial Centre, Dubai, 506686, United Arab Emirates
Name:
Arzan Wealth (DIFC) Limited
Trading Name:
Arzan Wealth
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
21 02 2013
Commercial License Validity Date:
20 02 2022
Directors:
Marzouq Albahar
MUHANNAD ABULHASAN
Jassem Hasan Zainal
Shareholders:
Arzan Capital (Holding) Limited
Company Secretary:
Balagopal Gopalakrishnan
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:
1,000,000.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Insurance Administration, Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Relatives and Associates
Description of the Class of Personal Data being Processed:
Personal details, family details, employment details, social circumstances, financial details and any other relevant information required by the business needs.
List of Jurisdictions to which Personal Data may be transferred:
Jersey, United Kingdom, Kuwait, United Arab Emirates
Business activities:
Arranging Credit or Deals in Investments until 01 February 2017
Advising on Financial Products or Credit until 01 February 2017
Shareholders :
Arzan Financial Group for Financing and Investment K.S.C. Public until 19 February 2018
Directors:
MOHAMMED SULAIMAN MOHAMMED AL LAMKI until 18 May 2015
Ahmad Mohd Ramadhan Alrafei until 10 April 2019
Ahmad Mohd Ramadhan Alrafei
Ahmad Mohd Ramadhan Alrafei
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