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: 
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
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
