Company Overview
Status of registration:
Active
Business activities:
Managing a collective Investment Fund
Advising on Financial Products
Registered Number:
2516
Registered offices:
Unit Penthouse-1 External , Penthouse-1 Internal , Level 5, Gate Village Building 2, Dubai International Financial Centre, Dubai, 507190, United Arab Emirates
Company Information
Name:
Humania Capital (DIFC) Limited
Trading Name:
Humania Capital (DIFC) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
05 Jul 2017
Commercial License Validity Date:
04 Jul 2021
Directors:
Subhi Abduljalil I Batterjee
Makarem Sobhi A Battarjee
Shareholders:
Makarem Sobhi A Battarjee
Subhi Abduljalil I Batterjee
Company Secretary:
Praesidium Advisory Ltd
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
BDO Chartered Accountants & Advisors
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
6,262,143.000000
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, 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, employment details, financial information
List of Jurisdictions to which Personal Data may be transferred:
Saudi Arabia, United Arab Emirates, United Kingdom
Former Properties
Company Secretary:
Tricor Praesidium Limited until 08 May 2018
Auditor:
Price WaterhouseCoopers Limited until 14 June 2020
Directors:
Harry James Bradbury until 06 November 2018
