Company Overview
Status of registration:
Active
Business activities:
Managing a collective Investment Fund
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Managing Assets
Arranging Custody
Registered Number:
1875
Registered offices:
Unit OFFICE NO 1225 , OFFICE NO 1226 , Level 12, Gate Building, Dubai International Financial Centre, Dubai, 6065, United Arab Emirates
Company Information
Name:
Habib Capital Limited
Trading Name:
Habib Capital Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
07 Jun 2015
Commercial License Validity Date:
06 Jun 2021
Directors:
Ariff Aziz Alibhai Shamji
Mohsin Gulamhussein Somji
Habibullah Kapadia
Bande Hasan
Joseph Anthony Gonsalves
Shareholders:
Amber Kapadia
Joseph Anthony Gonsalves
Mohsin Gulamhussein Somji
Habibullah Kapadia
Company Secretary:
Vistra Business Services (DIFC) Limited
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 10.000000
Number of Issued Shares:
170,000.000000
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:
Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers
Description of the Class of Personal Data being Processed:
Personal details, family, social circumstances, employment details and financial details
List of Jurisdictions to which Personal Data may be transferred:
Germany, Switzerland, United Kingdom, Hong Kong, Singapore, United Arab Emirates
Former Properties
Company Secretary:
Amar Lal until 16 June 2016
Directors:
Amber Kapadia until 29 June 2016
