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Company Overview

Status of registration:

Active

Business activities:

Managing a collective Investment Fund

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Custody

Arranging Deals in Investments

Registered Number:

2607

Registered offices:

Unit Office GV04/L01/110 , Level 1, Gate Village Building 4, 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 Oct 2017

Commercial License Validity Date:

29 Oct 2021

Directors:

Mohammed Abdulghaffar Ghualoomhussain Abdulla

David Claude Serge Auriau

Peter Litvin

Shareholders:

Creek Capital Holdings

Company Secretary:

NISHA PINDORIA

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,050,000.000000

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

Company Secretary:

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

Directors:

ANASTASIOS DALGIANNAKIS until 18 November 2019

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