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Habib Capital Limited

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 06 2015

Commercial License Validity Date:

06 06 2022

Directors:

Ariff Aziz Alibhai Shamji

Habibullah Kapadia

Mohsin Gulamhussein Somji

Joseph Anthony Gonsalves

Bande Hasan

Shareholders:

Habibullah Kapadia

Amber Kapadia

Joseph Anthony Gonsalves

Mohsin Gulamhussein Somji

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC 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

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List of Jurisdictions to which Personal Data may be transferred:

Germany, Switzerland, United Kingdom, United Arab Emirates, Singapore, Hong Kong

Former Properties

Company Secretary:

Amar Lal until 16 June 2016

Directors:

Amber Kapadia until 29 June 2016

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