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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

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

Legal Structure:

Private Company

Date of Incorporation :

11 Nov 2009

Commercial License Validity Date:

10 Nov 2020

Directors:

Simon Womack

MARKUS FIALA

Thomas Kattar

Shareholders:

MARKUS FIALA

Company Secretary:

ADELE FIALA

DNFBP: DIFC 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 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:

Consultancy & Advisory Services, Debt Administration and Factoring, Licensing & Registration, Staff Administration

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.

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List of Jurisdictions to which Personal Data may be transferred:

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:

Nicholas Hegarty until 01 March 2016

KARIM SHARIFF until 18 May 2010

THOMAS KATTAR until 07 November 2018

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