Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Investment in Commercial Enterprises & Management
Registered Number:
617
Registered offices:
Unit Office GV05/L03/306,307, 308 , Office GV05/L03/309,310 , Level 3, Gate Village Building 5, Dubai International Financial Centre, Dubai, 506738, United Arab Emirates
Name:
Fajr Capital Limited
Trading Name:
Fajr Capital Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
30 04 2008
Commercial License Validity Date:
29 04 2023
Directors:
Junaidi Masri
ADIB ABDULAH ALZAMIL
ABDULAZIZ MOHAMMED AL SUBEAEI
Iqbal Khan
KHALID AL SWEILEM
Mehmet Atila Kurama
MICHAEL JOHN POWELL
Halil Ucarer
Hani Halawani
Shareholders:
Caroline Bradley
Syed Arsalan Mustafa
Vipin Chandradas Viswanathan
Abdur Rahman Syed
Khizer Kapadia
Manglam Jain
Noman Tahir
Cyril Samin
Jebonnie Obarco Santos
Dipak Sunar
Salman Ashraf Khan
Hak Ping Yeung
Kannenburg Liesl
Gyorgy Tamas Ladics
Mian Imran Samee
Mubashar Khokhar
Heba Samir Mohamed Younis
Hari Hanan Chalat
Cambridge Square Holdings Limited
The Anna Tree Family Trust
Prudencia Assets Limited
HERR Living Limited
Elvan Capital Limited
Iqbal Khan
Christopher Masterson
MAAMAR BENAISSA-TAHAR
Thomas Hodgson
Mohammad Atif Mahmood
RAFE HANEEF
DATO NOORAZMAN AZIZ
ASAD ZAFAR
ZOHAIB PATEL
TAHIR MUZAFFAR
JAVED AHMAD
Intan Holdings Limited
Rothanah Investment Co. Limited
Berlian Sdn Bhd
Fajr Executive Incentive L.P.
Gemia Investments Limited
HSBC Investment Bank Holdings Limited
Lembaga Tabung Haji
Sekkary Investment Co. Limited
Optime Capital Limited
Fajr Capital Foundation
Rawdhat Al Falah Partners RSC Ltd
Company Secretary:
Benjamin Sautelle-Smith
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
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:
Accounting & Auditing, Benifits, Grants & Loans Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Other Shareholders
Description of the Class of Personal Data being Processed:
Employees' details (including personal details, bank details for payment of salary and benefits, details of employees' dependents for residency visa purposes), business contact names and addresses, suppliers' details and details of any target or portfolio companies' employees, customers and suppliers.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Shareholders :
Benjamin Sautelle-Smith until 08 September 2020
Muhammed Azmat Ashraf until 29 March 2022
Fair Capital Incentive Plan GP Limited until 21 January 2022
Kamal Zahid until 08 September 2020
HASLI HASAN until 05 April 2021
KAMRAN FARIDI
MANSOOR SHAKIL until 19 January 2020
AAMIR ABDUL REHMAN until 11 March 2020
SAUD AZIM HASHIMI
Rizwan Kherati until 08 September 2020
Devonshire Limited until 15 September 2022
Mohammad & Abdullah Ibrahim Al Subeaei Investment Company
Company Secretary:
Rizwan Kherati until 26 September 2021
MOHAMMAD RAFE HANEEF until 13 May 2010
Directors:
Sofian MD Jani until 21 February 2019
Nik Rizal Kamil Nik Ibrahim Kamil until 14 March 2021
Christopher Masterson until 20 January 2022
Christopher Masterson until 29 April 2019
MOHD IZANI GHANI until 16 April 2019
MOHAMMAD BIN HUMOODA AL DHAHRI
Nasser AlSubeaei until 17 June 2022
AZMAN BIN MOKHTAR
H.E SH. EBRAHIM BIN KHALIFA BIN ALI AL KHALIFA until 01 June 2011
HAJI MOHD AMIN LIEW ABDULLAH until 02 October 2010
JUNAIDI HAJI MASRI until 08 October 2018
Business activities:
Proprietary Investments until 05 December 2021
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