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 2021
Directors:
SHAHER MOHAMMED ALI AWARTANI
YOUSIF MANA SAEED AHMED ALOTAIBA
TOBIAS PFISTER
Shareholders:
Famiona Assets Limited
Company Secretary:
Janine Miranda
DNFBP:
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:
50,000.000000
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:
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Auditor:
KPMG LLP until 25 November 2020
Company Secretary:
Tricor Praesidium Limited until 14 May 2015
Paula Marie Charmaine Tacang until 11 March 2021
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