Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Registered Number:

1770

Registered offices:

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

Company Information

Name:

Awad Capital Ltd.

Trading Name:

Awad Capital Ltd.

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

01 Feb 2015

Commercial License Validity Date:

31 Jan 2021

Directors:

Marc Nassim

Omar Hamad A Almadhi

George Mushahwar

Faris Sohail Almazrui

Ziad Awad

Shareholders:

ACL Equity Partners Limited

Omar Hamad A Almadhi

Elie Abi rached

James Garvey

Christopher Ward

Zaya Advisory Ltd.

Zaina Investments LLC

Ziad Awad

Company Secretary:

Capital Advantage

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton Auditing & Accounting

Class of Issued Shares:

Founders

A1

A2

A

Nominal Value of One Share:

USD 100.000000

USD 100.000000

USD 100.000000

USD 100.000000

Number of Issued Shares:

7,100.000000

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:

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:

United Arab Emirates, United States, India, Saudi Arabia


Former Properties

Company Secretary:

Sian McGowan until 26 July 2016

Rana Abou Hassanein until 09 October 2017

Auditor:

RSM DAHMAN until 21 May 2020

Directors:

Nasser Saidi until 20 June 2019

Christopher Ward until 24 June 2019

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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