Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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
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 2023
Directors:
HAITHAM MOHAMMAD MAHMOUD AL-REFAIE
MOHAMED OMAR ABDULLA BALFAQEEH
AMEENULLA KOLLIKKATHARA MAMMU
Shareholders:
Tawreeq Holdings Limited
Company Secretary:
Mahmoud Kaied
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
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:
Name, Contact details, personal information, identity information, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Luxembourg, United Kingdom, ADGM, United Arab Emirates, Saudi Arabia
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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