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Company Overview

Status of registration:


Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Custody

Arranging Deals in Investments

Registered Number:


Registered offices:

Unit OT 18-41, Level 18, Central Park Offices, Dubai International Financial Centre, Dubai, 506874, United Arab Emirates

Company Information


Habib Investment Limited

Trading Name:

Habib Investment Limited

Status of Registration:


Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

31 03 2022

Commercial License Validity Date:

30 03 2023


Sajjad Hussain Habib

Ali Hasan Kazimi

Ali Reza Haji


Sajjad Hussain Habib

Company Secretary:

Trident Management Consultancies

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

5500 issued shares of Class Ordinary with a nominal value of USD 100 per Share

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Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Information & Data Bank Administration, Provision of Financial Services, Research

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, passport, photograph, bank account, contact details, nationality, family, social circumstances, employment details, financial details, etc.

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List of Jurisdictions to which Personal Data may be transferred:

Singapore, United Arab Emirates, Uganda, Pakistan, India, Tanzania, Bahrain, Oman, Kuwait, Saudi Arabia, Qatar, Kenya

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