DIFC
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Company Overview

Status of registration:

Active

Business activities:

Managing a collective Investment Fund

Advising on Financial Products

Registered Number:

3404

Registered offices:

Unit GV-00-04-03-BC-40-0 , Level 3, Gate Village Building 04, Dubai International Financial Centre, Dubai, 506677, United Arab Emirates

Company Information

Name:

Emaar Capital (DIFC) Limited

Trading Name:

Emaar Capital (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

29 07 2019

Commercial License Validity Date:

28 07 2021

Directors:

Fady Shaher Rafik Mousa Elborno

Jamal Majed Khalfan Bin Theniyah

Syed Farhan Zaidi

Shareholders:

Emaar Properties (P.J.S.C)

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

375,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Justice, Administration of Membership Records, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Legal Services, Property Management, Provision of Financial Services, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Company Secretary:

CCL Limited until 18 May 2021

Directors:

Faisal Mohammed Abdulrahman Falaknaz until 23 September 2020

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