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28 Feb 2023
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Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Managing Assets
Arranging Custody
Registered Number:
814
Registered offices:
Unit S702 , Level 7, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506806, United Arab Emirates
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 03 2009
Commercial License Validity Date:
18 03 2024
Directors:
RIYAD MOHSEN A ALHORAIBI
SAMI MOHSIN A ALHORAIBI
Himanshu Khandelwal
Shareholders:
Sanjeev Saxena
RIYAD MOHSEN A ALHORAIBI
SAMI MOHSIN A ALHORAIBI
Himanshu Khandelwal
Company Secretary:
FARHAN KARIM
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
BDO Patel & Al Saleh
BDO Chartered Accountants & Advisors
Share Capital:
1000 issued shares of Class Class B Shares with a nominal value of USD 1 per Share
2500000 issued shares of Class Class A Shares with a nominal value of USD 1 per Share
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:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Education, Insurance Administration, Policing, 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, 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
List of Jurisdictions to which Personal Data may be transferred:
Liechtenstein, Luxembourg, Switzerland, United Kingdom, Cayman Islands, Singapore, United States, India
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:
HESHAM FAROUK until 14 April 2019
ROBERT ANDERSON MCKINNON until 09 July 2017
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