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Company Overview

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  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 07 2017

Commercial License Validity Date:

04 07 2022

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: DIFC 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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United Arab Emirates, Saudi Arabia


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

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