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
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 2023
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
Ariff Aziz Alibhai Shamji
Company Secretary:
J Awan & Partners Ltd.
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Victor Adiamah, United Arab Emirates
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
List of Jurisdictions to which Personal Data may be transferred:
Germany, Switzerland, United Kingdom, United Arab Emirates, Singapore, Mauritius, Pakistan, Hong Kong
Company Secretary:
Amar Lal until 16 June 2016
Vistra Business Services (DIFC) Limited until 25 April 2022
Directors:
Amber Kapadia until 29 June 2016
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