DIFC

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 2024

Directors:

Ariff Aziz Alibhai Shamji

Habibullah Kapadia

Mohsin Gulamhussein Somji

Bande Hasan

Shareholders:

Habibullah Kapadia

Amber Kapadia

Joseph Anthony Gonsalves

Mohsin Gulamhussein Somji

Ariff Aziz Alibhai Shamji

Company Secretary:

J Awan & Partners Ltd.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

170000 issued shares of Class Ordinary with a nominal value of USD 10 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Information & Data Bank Administration, 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, Mauritius, Pakistan, Hong Kong

Former Properties

Company Secretary:

Amar Lal until 16 June 2016

Vistra Business Services (DIFC) Limited until 25 April 2022

Directors:

Amber Kapadia until 29 June 2016

Joseph Anthony Gonsalves until 12 July 2023

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