DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Managing Assets

Registered Number:

2910

Registered offices:

Unit OT 18-38 , Level 18, Central Park Offices, Dubai International Financial Centre, Dubai, 507161, United Arab Emirates

Company Information

Name:

Introspect Capital (DIFC) Limited

Trading Name:

Introspect Capital (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Registration:

01 01 1000

Date of Incorporation :

03 07 2018

Commercial License Validity Date:

02 07 2021

Directors:

Kareem Hamza

Peter Litvin

Amin Ousama El-Kholy

Shareholders:

Introspect Capital

Company Secretary:

Marwan Morcos Hayek

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton Auditing & Accounting

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,500,000.000000

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 KYC; AML

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer Prospective Job Applicants

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Canada


Former Properties

Auditor:

Price WaterhouseCoopers Limited until 17 March 2021

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