DIFC
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Company Overview

Status of registration:

Active

Business activities:

Dealing in Investments as Principal

Dealing in Investments as Agent

Arranging Custody

Managing Assets

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

1706

Registered offices:

Unit  S1303 , Level 13, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506887, United Arab Emirates

Company Information

Name:

iSCF Capital Limited

Trading Name:

iSCF

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

04 11 2014

Commercial License Validity Date:

03 11 2021

Directors:

HAITHAM MOHAMMAD MAHMOUD AL-REFAIE

MOHAMED OMAR ABDULLA BALFAQEEH

AMEENULLA KOLLIKKATHARA MAMMU

Shareholders:

Tawreeq Holdings Limited

Company Secretary:

Mahmoud Kaied

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

42,562.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Debt Administration and Factoring, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Luxembourg, United Kingdom, ADGM, Saudi Arabia, United Arab Emirates


Former Properties

Shareholders :

HAITHAM MOHAMMAD MAHMOUD AL-REFAIE until 19 April 2017

MOHAMED OMAR ABDULLA BALFAQEEH until 19 April 2017

HARISH PARAMESWARAN until 19 April 2017

HMR Consulting LLC until 19 April 2017

Emirates Investment & Development Centre until 19 April 2017

Company Secretary:

Harikrishna Manikandan until 15 August 2018

HMR Consulting LLC until 20 May 2015

FAISAL RAAD ZEID AL HUSSEIN until 10 May 2018

Directors:

HARISH PARAMESWARAN until 04 August 2019

Business activities:

Advising on Financial Products or Credit until 02 March 2017

Arranging Credit or Deals in Investments until 02 March 2017

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