DIFC
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Company Overview

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

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 11 2014

Commercial License Validity Date:

02 11 2022

Directors:

Ayman Omran Abdallah Abu Dhaim

RAYD ABU AYYASH

BASSEM AL SALEM

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: 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.

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

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