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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: 
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
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
