DIFC
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Company Overview

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

Company Information

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: 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:

1,000,000.000000

Data Protection

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:

List of Jurisdictions to which Personal Data may be transferred:

Jersey, United Kingdom, Kuwait, United Arab Emirates


Former Properties

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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