DIFC

Audacia Capital Limited

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Managing Assets

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 01 2015

Commercial License Validity Date:

07 01 2024

Directors:

Zaidan Anas Mohammed A.

Dia A. M. Naser

Emad Mansour

Bassam Abu-Issa

Ghassan Akeel

Mohannad Mohammad Hasan Awad

Jaber Ahmad K. H. Al-Sulaiti

Shareholders:

CF2G Investment Holding Ltd.

Cimmeria Holdings Limited

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-Bitar

Allan Damen

Saudi FAS Holding Company

Terthom Investments Limited

Sultan Khaled S Binmahfouz

Khaled El-Ali

Issa Abdulsalam M. Abu-Issa

Osama Rida Hadid

Mahmoud Nazem Ahmad

Tennor Middle East B.V

Company Secretary:

J. Awan & Partners Ltd.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Share Capital:

33319023 issued shares of Class Ordinary with a nominal value of USD 0.1 per Share


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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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Shareholders :

FGF Holding Ltd until 10 May 2018

Company Secretary:

Johnny Al Khoury until 20 May 2015

Vistra Business Services (DIFC) Limited until 19 January 2020

Business activities:

Advising on Financial Products or Credit until 01 February 2017

Arranging Credit or Deals in Investments until 01 February 2017

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