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 S704-B , Level 7, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507116, United Arab Emirates
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 2022
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)
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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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