DIFC

Creek Capital Limited

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Custody

Arranging Deals in Investments

Registered Number:

2607

Registered offices:

Unit GV04/L01/102,103 &104 , Level 1, Gate Village Building 04, Dubai International Financial Centre, Dubai, 552, United Arab Emirates

Company Information

Name:

Creek Capital Limited

Trading Name:

Creek Capital Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

30 10 2017

Commercial License Validity Date:

29 10 2023

Directors:

MOHAMMED ABDULGHAFFAR GHUAL00MHUSSAIN ABDULLA

David Auriau

Michail Katounas

Shareholders:

Creek Capital Holdings

Company Secretary:

Rokya Choukri

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

1050000 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:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Business activities:

Managing a collective Investment Fund until 08 February 2023

Company Secretary:

Maples Fund Services (Middle East) Limited until 18 July 2019

Nisha Pindoria until 19 December 2021

Rokya Choukri until 10 February 2022

Directors:

ANASTASIOS DALGIANNAKIS until 18 November 2019

Peter Litvin until 07 September 2022

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