DIFC
  • Stay up-to-date with DIFC’s response to Covid-19
  • Read more
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

Managing a collective Investment Fund

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 Incorporation :

23 01 2018

Commercial License Validity Date:

22 01 2023

Directors:

Saadaat Yaqub Bajwa

Hussain Ahmad Dhaen Al Qemzi

Sathish Subbiah

Shareholders:

Fiducia Capital Holdings Limited

Company Secretary:

Fatima Sharif Omar

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Russell Bedford (Dubai) Limited

Share Capital:

10000000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


Show more
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:

Personal details, family details, social circumstances. employment details and financial details.

Show more

List of Jurisdictions to which Personal Data may be transferred:

Switzerland, United Kingdom, Singapore, United Arab Emirates


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

For better web experience, please use the website in portrait mode