DIFC
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Company Overview

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

Company Information

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

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton LLP

Share Capital:

690000 issued shares of Class Ordinary with a nominal value of USD 10 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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

Austria, Finland, Ireland, Netherlands, United Kingdom


Former Properties

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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