DIFC
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Company Overview

Status of registration:

Active

Business activities:

Managing Assets

Advising on Financial Products

Arranging Deals in Investments

Arranging Custody

Arranging Credit and Advising on Credit

Registered Number:

2694

Registered offices:

Unit OT 15-38 , Level 15, Central Park Offices, Dubai International Financial Centre, Dubai, 507109, United Arab Emirates

Company Information

Name:

Fiducia Capital Limited

Trading Name:

Fiducia Capital Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Registration:

01 01 1000

Date of Incorporation :

23 01 2018

Commercial License Validity Date:

22 01 2022

Directors:

Saadaat Yaqub Bajwa

Hussain Ahmad Dhaen Al Qemzi

Sathish Subbiah

Shareholders:

Fiducia Capital Holdings Limited

Company Secretary:

Fatima Omar

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Russell Bedford (Dubai) Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

750,000.000000

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, Consultancy & Advisory Services, Licensing & Registration, Research, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Switzerland, United Kingdom, United Arab Emirates, Singapore


Former Properties

Shareholders :

Saadaat Yaqub Bajwa until 08 April 2019

Shahid Mehmood Umerani until 08 April 2019

Company Secretary:

Salwa Tofique Motiwala until 21 October 2018

Directors:

Shahid Mehmood Umerani until 28 October 2018

RONALD CRAIG ROBERTS until 28 October 2018

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