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 2022
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
Zaina Investments LLC
Ziad Awad
Equinox Capital Partners Inc.
Company Secretary:
Capital Advantage
DNFBP: 
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
List of Jurisdictions to which Personal Data may be transferred:
India, United States, United Arab Emirates, Saudi Arabia
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
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
