DIFC
Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Custody

Arranging Deals in Investments

Registered Number:

5608

Registered offices:

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

Company Information

Name:

Habib Investment Limited

Trading Name:

Habib Investment Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

31 03 2022

Commercial License Validity Date:

30 03 2023

Directors:

Sajjad Hussain Habib

Ali Reza Haji

Aqueel Merchant

Shareholders:

Sajjad Hussain Habib

Company Secretary:

Trident Management Consultancies

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Auditor:

UHY James Chartered Accountants

Share Capital:

12500 issued shares of Class Ordinary with a nominal value of USD 100 per Share


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Data Protection

Data Protection Officer Appointed:

No

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, 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:

Luxembourg, Switzerland, United Kingdom, Singapore, Mauritius, Pakistan, Hong Kong, Monaco, United Arab Emirates


Former Properties

Directors:

Ali Hasan Kazimi until 24 November 2022

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