DIFC

Badwa Capital Limited

Company Overview

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

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

555555 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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:

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)

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United Arab Emirates

Former Properties

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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