Status of registration:
Active
Business activities:
Managing a collective Investment Fund
Arranging Credit and Advising on Credit
Advising on Financial Products
Arranging Deals in Investments
Registered Number:
2058
Registered offices:
Unit L30-02 , Level 30, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 125961, United Arab Emirates
Name:
Badwa Capital Limited
Trading Name:
Badwa Capital Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
30 12 2015
Commercial License Validity Date:
29 12 2023
Directors:
Saad Mohammed A Algheriri
Faisal Majid Abdullatif Almuhaideb
Fawaz Suliaman A Alrajhi
Abdulaziz Alfalih
Fawzi Jumean
Omar Wohabe
Noor Shabib
Shareholders:
FAB
Anduril Holding Limited
Company Secretary:
Waystone Compliance Solutions (Middle East) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Share Capital:
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:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, 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, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details (e.g. name, address, contact details), employment history (including references), employment details, education and training details, identification, client contact details, addresses, sensitive details (e.g. criminal convictions, financial details)
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United Arab Emirates
Company Secretary:
Vistra Business Services (DIFC) Limited until 08 September 2022
Auditor:
BDO Chartered Accountants & Advisors until 19 February 2022
Directors:
MOHAMED HADI AL HUSSAINI until 19 October 2017
Shareholders :
AU GCC until 18 June 2020
FFJ Investments Limited until 31 October 2016
Fawzi Jumean until 03 January 2022
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