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Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

2445

Registered offices:

Unit Precinct 3-3rd Floor-Unit 302 , Level 3, Gate Precinct Building 3, Dubai International Financial Centre, Dubai, 506781, United Arab Emirates

Company Information

Name:

FEB Capital Limited

Trading Name:

FEB Capital Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

06 Apr 2017

Commercial License Validity Date:

05 Apr 2021

Directors:

Mohamed Ghanem

Mohamed Alansari

Abdulla Ahmed Sultan Alyousef Alsuwaidi

Shareholders:

First Energy Bank B.S.C (c)

Company Secretary:

Ali Al Mehri

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

3,500,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank 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 and educational and training details

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, Bahrain


Former Properties

Company Secretary:

Eihab Ahmed until 10 January 2021

Ali Al Mehri until 10 January 2021

Directors:

Andy Krishna Hariman until 07 January 2020

Sid Ahmed Mouti until 07 January 2020

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