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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Advising on Financial Products

Registered Number:

1209

Registered offices:

Unit 1902 , 1903 , 1906 , Level 19, Index Tower, Dubai International Financial Centre, Dubai, 506756, United Arab Emirates

Company Information

Name:

FalCap Limited

Trading Name:

FalCap Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

17 May 2012

Commercial License Validity Date:

16 May 2021

Directors:

KAMEL AL ZARKA

NAM HARIHARAN SAHASRA

Anthony Tudor The Lord St John

Shareholders:

Falcon Group Holdings (Cayman) Limited

Company Secretary:

Cecilia Ntumwa

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st January

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

3,000,000.000000

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:

Accounting & Auditing, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family, social circumstances, employment details, Financial details.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United Arab Emirates


Former Properties

Shareholders :

FHG Limited

Company Secretary:

Nola Brown until 26 September 2018

Dhiresh Dave until 24 March 2020

MAY SOPHIE LINEHAN until 26 September 2017

Directors:

MALCOLM JOHN WALL MORRIS until 06 April 2017

Nasser Saidi until 22 June 2020

RONALD STEPHEN BARROTT until 06 April 2017

BRIAN LAWRENCE until 24 July 2018

KEITH RICHARD SCOTT until 19 January 2015

David August Hodson until 26 September 2017

Iyad Malas until 22 June 2020

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