Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Managing Assets
Managing a collective Investment Fund
Arranging Custody
Registered Number:
2108
Registered offices:
Unit S1304, Level 13, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507150, United Arab Emirates
Name:
Himmah Capital Limited
Trading Name:
Himmah Capital Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
29 02 2016
Commercial License Validity Date:
27 02 2023
Directors:
Yousef Ali AlQuraishi
Sajid Riaz
Syed Asim Zafar
Abdulelah Abdullah R Abunayan
Isam Majid Abdullatif Al Muhaideb
Abdulaziz AlRebdi
Rasheed Albdulrahman Rasheed
Shareholders:
Abdulaziz AlRebdi
Himmah Capital Partners Limited
Himmah Capital Advisors Ltd.
Al Muhaidib Holding Company Limited
Abdulelah Abunayan
Company Secretary:
J Awan & Partners LLC
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton LLP
Share Capital:
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:
Accounting & Auditing, Consultancy & Advisory Services, 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, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Mainly personal details for employees and client KYC purposes including family details, addresses, employment details, financial details, passport copies, civil document copies.
List of Jurisdictions to which Personal Data may be transferred:
Austria, Finland, Ireland, Netherlands, United Kingdom
Shareholders :
Goldco Holdings SPF S.a.r.l until 07 January 2022
Abdulelah Abdullah R Abunayan until 11 September 2019
Auditor:
KPMG LLP until 29 November 2017
Directors:
Tariq Mutlaq A Al Mutlaq until 17 September 2019
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