Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Advising on Financial Products
Arranging Custody
Managing Assets
Providing Custody
Registered Number:
1704
Registered offices:
Unit OFFICE 2102 , Level 21, Index Tower, Dubai International Financial Centre, Dubai, 506936, United Arab Emirates
Name:
Capital Investments (DIFC) Ltd
Trading Name:
Capital Investments (DIFC) Ltd
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
03 11 2014
Commercial License Validity Date:
02 11 2023
Directors:
Ayman Omran Abdallah Abu Dhaim
RAYD ABU AYYASH
BASSEM ALSALEM
Mohammed Ali Khaldoun Sati Al Husry
Dawod Al Ghoul
Abubaker Seddiq Mohamed Hussain Alkhoori
Shareholders:
Capital Bank of Jordan
Company Secretary:
Vistra Business Services (DIFC) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers 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:
Accounting & Auditing, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, Policing, Private Investigation, Property Management, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Details, Family details, Employment details, Financial details, Reputational details, Credit history details, Business history details
List of Jurisdictions to which Personal Data may be transferred:
Iraq, Jordan
Auditor:
Ernst & Young Middle East (Dubai Branch) until 20 December 2017
Trade Name:
Capital Bank Corporate Advisory (DIFC) Ltd.
Name:
Capital Bank Corporate Advisory (DIFC) Ltd. until 11 November 2018
Directors:
Ala Attallah George Qumsieh until 12 April 2020
Sami Baha Mamdouh Nabulsi until 25 January 2021
AYMAN SAFADI until 26 February 2017
HAYTHAM KAMHIYAH until 02 March 2017
TARIK AWAD until 13 June 2017
Company Secretary:
DIMA GHAITH until 04 November 2015
For better web experience, please use the website in portrait mode