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Company Overview

Status of registration:

Active

Business activities:

Managing Assets

Arranging Custody

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Registered Number:

0814

Registered offices:

Unit S702 , Level 7, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506806, United Arab Emirates

Company Information

Name:

ASAS Capital Ltd.

Trading Name:

ASAS Capital Ltd.

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

19 Mar 2009

Commercial License Validity Date:

18 Mar 2021

Directors:

SAMI MOHSIN A ALHORAIBI

RIYAD MOHSEN A ALHORAIBI

Shareholders:

Sanjeev Saxena

RIYAD MOHSEN A ALHORAIBI

Sami Alhoraibi

Company Secretary:

FARHAN KARIM

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

BDO Patel & Al Saleh

BDO Chartered Accountants & Advisors

Class of Issued Shares:

Class A Shares

Class B Shares

Nominal Value of One Share:

USD 1.000000

USD 1.000000

Number of Issued Shares:

5,001,000.000000

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, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, Provision of Financial Services, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details, Family, Social Circumstances, Employment and Financial details

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List of Jurisdictions to which Personal Data may be transferred:

Liechtenstein, Luxembourg, Switzerland, United Arab Emirates, United States, Mauritius, Singapore


Former Properties

Business activities:

Advising on Financial Products or Credit until 01 February 2017

Arranging Credit or Deals in Investments until 01 February 2017

Company Secretary:

SATRAJIT ROY

Directors:

ROBERT ANDERSON MCKINNON until 09 July 2017

HESHAM FAROUK until 14 April 2019

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