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Company Overview

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

Company Information

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

Devonshire Limited

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

Company Secretary:

Benjamin Sautelle-Smith

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Share Capital:

832573496 issued shares of Class Ordinary with a nominal value of USD 0.1 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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

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

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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