Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Managing a collective Investment Fund

Dealing in Investments as Agent

Dealing in Investments as Principal

Managing Assets

Arranging Credit and Advising on Credit

Advising on Financial Products

Registered Number:

0117

Registered offices:

Precinct 3-4th Floor-Unit 401 , Level 4, Gate Precinct Building 3, Dubai International Financial Centre, Dubai, 506544, United Arab Emirates

Company Information

Name:

GFH Capital Limited

Trading Name:

GFH Capital Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

22 Dec 2005

Commercial License Validity Date:

21 Dec 2020

Directors:

HESHAM AHMED NOOR ABULQADER ALRAYES

ALI MURAD ALI MURAD

AHMED KHALIFA SALMAN ALKHALIFA

JASSIM MOHAMEDRAFI ALSEDDIQI ALANSARI

Shareholders:

GFH Financial Group B.S.C.

Company Secretary:

Joseph Anil

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 10.000000

Number of Issued Shares:

1,320,000.000000

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, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Credit Referencing, Education, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Members, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, health details, family/dependants details, social circumstance, employment details, financial and bank details, and other details associated therewith.

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List of Jurisdictions to which Personal Data may be transferred:

Bahrain, United Arab Emirates


Former Properties

Company Secretary:

David Haigh until 07 May 2014

NADA ASSAAD YOUSSEF

Anna Dadic

NADINE MARSHA VAN LIER until 14 July 2015

CHAREL JACOBUS FOSTER

Name:

Injazat Capital Limited until 28 April 2011

G Capital Limited until 22 July 2012

Directors:

EDWARD NOEL PRETTY until 14 June 2010

SALEM PATEL until 01 July 2014

HUSSEIN RIFAI

MOSOBAH SAIF MOSOBAH AL MUTAIRY until 01 March 2018

KHALED MOHAMMED ALABOODI

ISA MASEEH

AHMED KHALIL MOHAMMAD SAMEA AL-MUTAWA until 01 March 2018

BASHAR MOHAMED EBRAHIM ALMUTAWA until 14 May 2015

Panayiotis Panayiotou

MOHAMED HASAN ALI ALNUSUF until 04 April 2012

Mehran Jamsheer until 08 December 2009

Ahmed Ali Hassan Mohamed Ameen until 01 March 2018

NABEEL MOHAMED ISMAEEL YUSUF KAZAROONI until 16 May 2010

Yousef Ibrahim Al Ghanim until 21 March 2018

MAZEN MOHAMMED A ALSAEED until 18 June 2020

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