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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 02 2015

Commercial License Validity Date:

31 01 2022

Directors:

Marc Nassim

Omar Hamad A Almadhi

Faris Sohail Almazrui

Ziad Awad

Shareholders:

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

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:

Yes

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

Show more

List of Jurisdictions to which Personal Data may be transferred:

United States, United Arab Emirates, Saudi Arabia, India


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

Auditor:

RSM DAHMAN until 21 May 2020

Directors:

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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