Company Overview

Status of registration:


Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Registered Number:


Registered offices:

Unit  S2401 , Level 24, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506959, United Arab Emirates

Company Information


Awad Capital Ltd.

Trading Name:

Awad Capital Ltd.

Status of Registration:


Type of License:


DFSA License:


Legal Structure:

Private Company

Date of Incorporation :

01 02 2015

Commercial License Validity Date:

31 01 2024


Marc Nassim

Omar Hamad A Almadhi

Faris Sohail Almazrui

Ziad Awad


ACL Equity Partners Limited

Omar Hamad A Almadhi

Elie Abi rached

James Garvey

Christopher Ward

Zaina Investments LLC

Ziad Awad

Equinox Capital Partners Inc.

Company Secretary:

Capital Advantage Consultants

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December


Grant Thornton Auditing & Accounting

Share Capital:

500 issued shares of Class Founders with a nominal value of USD 100 per Share

475 issued shares of Class A1 with a nominal value of USD 100 per Share

2630 issued shares of Class A2 with a nominal value of USD 100 per Share

3495 issued shares of Class A with a nominal value of USD 100 per Share

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Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Employees' details; financial services details

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List of Jurisdictions to which Personal Data may be transferred:

India, United States, Saudi Arabia, United Arab Emirates

Former Properties

Shareholders :

Zaya Advisory Ltd. until 01 March 2021

Company Secretary:

Sian McGowan until 26 July 2016

Rana Abou Hassanein until 09 October 2017


RSM DAHMAN until 21 May 2020


Nasser Saidi until 20 June 2019

Christopher Ward until 24 June 2019

George Mushahwar until 11 March 2021

Jagdeep Singh Kang until 08 February 2016

Andrew Sergio Gazitua until 20 March 2019

Business activities:

Arranging Credit or Deals in Investments until 01 February 2017

Advising on Financial Products or Credit until 28 February 2017

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