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 2022
Directors:
Saad Mohammed A Algheriri
Faisal Majid Abdullatif Almuhaideb
Fawaz Suliaman A Alrajhi
Abdulaziz Alfalih
Fawzi Jumean
Omar Wohabe
Shareholders:
FAB
Anduril Holding Limited
Company Secretary:
Vistra Business Services (DIFC) 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:
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, Suppliers
Description of the Class of Personal Data being Processed:
Personal details, family, social circumstances, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
United States
Shareholders :
AU GCC until 18 June 2020
FFJ Investments Limited until 31 October 2016
Fawzi Jumean until 03 January 2022
Auditor:
BDO Chartered Accountants & Advisors until 19 February 2022
Directors:
MOHAMED HADI AL HUSSAINI until 19 October 2017
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