DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Proprietary Investments

Registered Number:

1490

Registered offices:

Unit S704-B , Level 7, Emirates Financial Towers, 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 2021

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)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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:

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

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Auditor:

KPMG LLP until 25 November 2020

Company Secretary:

Tricor Praesidium Limited until 14 May 2015

Paula Marie Charmaine Tacang until 11 March 2021

For better web experience, please use the website in portrait mode