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Company Overview

Status of registration:

Not Renewed

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Managing a collective Investment Fund

Registered Number:

1078

Registered offices:

Unit  Precinct 3-5th Floor-Unit 501A , Level 0005, Gate Precinct Building 3, Dubai International Financial Centre, Dubai, 482083, United Arab Emirates

Company Information

Name:

Dar Al Mal Limited

Trading Name:

Dar Al Mal Limited

Status of Registration:

Not Renewed

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

19 07 2011

Commercial License Validity Date:

18 07 2021

Directors:

Mohamed Shahin

NIMER AL-JUNAIDI

TALAL SHAIR

WALID AL-SHAIR

Shareholders:

Shairco for Trading,Industry & Contracting

Company Secretary:

HASSAN WALEED A ALSHAER

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton Auditing & Accounting

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

7,472,000.000000

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, Consultancy & Advisory Services, Legal Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal and family details, employment and financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

MECP Limited until 07 April 2015

Shairco for Trading,Industry & Contracting until 07 April 2015

Company Secretary:

Zak Elkateeb until 01 February 2013

Directors:

PAUL DURRANT until 31 October 2016

ZIAD BAYAA until 14 May 2012

PHILIP BURGIN until 23 January 2014

MOSTAFA AL-SHAIR until 31 July 2019

Business activities:

Advising on Financial Products or Credit until 07 March 2017

Arranging Credit or Deals in Investments until 07 March 2017

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