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Company Overview
Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Registered Number:
0884
Registered offices:
Unit 106 , Level 1, Liberty House, Dubai International Financial Centre, Dubai, 333607, United Arab Emirates
Company Information
Name:
Fius Capital Limited
Trading Name:
Fius Capital Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Type of Entity:
Private Company
Date of Incorporation :
11 Nov 2009
Commercial License Validity Date:
10 Nov 2020
Directors:
Thomas Kattar
MARKUS FIALA
Simon Womack
Shareholders:
MARKUS FIALA
Company Secretary:
ADELE FIALA
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares
Ordinary
Nominal Value of One Share
USD 1.000000
Number of Issued Shares:
1,000,000.000000
Data Protection
Data Controller:
Fius Capital Limited
DIFC Registered Number:
0884
Permits required by Data Controller:
Notification of Personal Data operations:
Yes
Permit to transfer Personal Data:
No
Permit to Process Sensitive Personal Data:
No
Purpose of the Processing of Personal Data:
Consultancy & Advisory Services, Debt Administration and Factoring, Licensing & Registration, Staff Administration
Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:
Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Advisors, Consultants, Prof. Experts, Other Unrelated personal pooled data
Description of the class of Personal Data being Processed:
Personal details, employments details, family.
Transfers of Personal Data:
Not Applicable
Former Properties
Business activities:
Managing Assets until 09 December 2019
Dealing in Investments as Agent until 09 December 2019
Shareholders :
Burj Capital
Directors:
THOMAS KATTAR until 07 November 2018
KARIM SHARIFF until 18 May 2010
Nicholas Hegarty until 01 March 2016
