• Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Managing Assets

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Registered Number:

1756

Registered offices:

Unit C108-A , C108-B , Level 1, Burj Daman, Dubai International Financial Centre, Dubai, 506970, United Arab Emirates

Company Information

Name:

Audacia Capital Limited

Trading Name:

Audacia Capital Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

08 Jan 2015

Commercial License Validity Date:

07 Jan 2022

Directors:

Jaber Ahmad K. H. Al-Sulaiti

Mohannad Mohammad Hasan Awad

Ghassan Akeel

Bassam Abu-Issa

Emad Mansour

Dia A. M. Naser

Zaidan Anas Mohammed A.

Shareholders:

Osama Rida Hadid

Mahmoud Nazem Ahmad

Khaled El-Ali

CF2G Investment Holding Ltd.

Bassam Abu-Issa

Sheikh Hassan Al-Thani

Jaber Ahmad K. H. Al-Sulaiti

Zaidan Anas Mohammed A.

Dia A. M. Naser

Ghassan Akeel

Omar El-Bittar

Allan Damen

Saudi FAS Holding Company

Terthom Investments Limited

Cimmeria Holdings Limited

Sultan Khaled S Binmahfouz

Issa Abdulsalam M. Abu-Issa

Company Secretary:

J. Awan & Partners Ltd.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

30,290,021.000000

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:

Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, 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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family, social circumstances, employment details and financial details

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

FGF Holding Ltd until 10 May 2018

Company Secretary:

Vistra Business Services (DIFC) Limited until 19 January 2020

Johnny Al Khoury until 20 May 2015

Business activities:

Arranging Credit or Deals in Investments until 01 February 2017

Advising on Financial Products or Credit until 01 February 2017

For better web experience, please use the website in portrait mode