DIFC

Equalis Capital Ltd.

Company Overview

Status of registration:

Active

Business activities:

Investment in Agricultural Enterprises & Management

Investment in Commercial Enterprises & Management

Investment in Educational Enterprises & Management

Investment in Healthcare Enterprises & Development

Investment in Industrial Enterprises & Management

Investment in Oil & Natural Gas Projects

Investment in Retail Trade Enterprises & Management

Investment in Real Estate

Registered Number:

1490

Registered offices:

Unit Precinct 5-6th Floor-Unit 605 , Level 6, Gate District Precinct Building 05, Dubai International Financial Centre, Dubai, 507116, United Arab Emirates

Company Information

Name:

Equalis Capital Ltd.

Trading Name:

Equalis Capital Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 11 2013

Commercial License Validity Date:

26 11 2023

Directors:

SHAHER MOHAMMED ALI AWARTANI

YOUSIF MANA SAEED AHMED ALOTAIBA

TOBIAS PFISTER

Shareholders:

Famiona Assets Limited

Company Secretary:

Janine Miranda

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

50000 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:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Staff Administration, Proprietary Investments

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal Details, Employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Company Secretary:

Tricor Praesidium Limited until 14 May 2015

Paula Marie Charmaine Tacang until 11 March 2021

Auditor:

KPMG LLP until 25 November 2020

Business activities:

Proprietary Investments until 05 January 2022

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