Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

Arranging Custody

Registered Number:

1704

Registered offices:

Unit OFFICE 2102 , Level 21, Index Tower, Dubai International Financial Centre, Dubai, 506936, United Arab Emirates

Company Information

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 Nov 2014

Commercial License Validity Date:

02 Nov 2020

Directors:

Ayman Omran Abdallah Abu Dhaim

Sami Baha Mamdouh Nabulsi

RAYD ABU AYYASH

BASSEM AL SALEM

Shareholders:

Capital Bank of Jordan

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

250,000.000000

Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

Iraq, Jordan


Former Properties

Auditor:

Ernst & Young Middle East (Dubai Branch) until 20 December 2017

Trade Name:

Capital Bank Corporate Advisory (DIFC) Ltd. until 11 November 2018

Name:

Capital Bank Corporate Advisory (DIFC) Ltd. until 11 November 2018

Directors:

Ala Attallah George Qumsieh until 12 April 2020

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

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