Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
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
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 2024
Directors:
Saadaat Yaqub Bajwa
Hussain Ahmad Dhaen Al Qemzi
Sathish Subbiah
Shareholders:
Fiducia Capital Holdings Limited
Company Secretary:
Fatima Sharif Omar
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Russell Bedford (Dubai) Limited
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, United Kingdom, United Arab Emirates, Singapore
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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
