Status of registration:
Active
Business activities:
Managing a collective Investment Fund
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Managing Assets
Registered Number:
2516
Registered offices:
Unit The Exchange - GV-00-11-03-OF-02-0 , Level 3, Gate Village Building 11, Dubai International Financial Centre, Dubai, 507190, United Arab Emirates
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 07 2017
Commercial License Validity Date:
04 07 2023
Directors:
Makarem Sobhi A Battarjee
Subhi Abduljalil I Batterjee
Shareholders:
Makarem Sobhi A Battarjee
Subhi Abduljalil I Batterjee
Company Secretary:
Apex Compliance Solutions Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
BDO Chartered Accountants & Advisors
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, 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:
United Kingdom, United Arab Emirates, Saudi Arabia
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
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