Company Overview

Status of registration:


Business activities:

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Deals in Investments

Managing Assets

Managing a collective Investment Fund

Arranging Custody

Registered Number:


Registered offices:

Unit 8 , Level 5, Gate Precinct Building 5, Dubai International Financial Centre, Dubai, 507093, United Arab Emirates

Company Information


Mabledon Capital Limited

Trading Name:

Mabledon Capital Limited

Status of Registration:


Type of License:


DFSA License:


Legal Structure:

Private Company

Date of Incorporation :

10 10 2016

Commercial License Validity Date:

09 10 2023


Akash Anand

Rajesh Rajan Nambiar

Mohammad Athar

Naim Syed Ejaz

Prerna Saraff



Mohammad Athar

Naim Syed Ejaz

Rajesh Rajan Nambiar

Mabledon Holdings LLC

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December


Grant Thornton LLP

Share Capital:

950000 issued shares of Class Ordinary with a nominal value of USD 1 per Share

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Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Property Management, Provision of Financial Services, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family, social circumstances, employment details and financial details

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List of Jurisdictions to which Personal Data may be transferred:

Argentina, Austria, Belgium, Bulgaria, Canada, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Guernsey, Hungary, Iceland, Ireland, Isle Of Man, Italy, Jersey, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, New Zealand, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, Uruguay, Afghanistan, India, United Arab Emirates, China, Singapore, Hong Kong, Pakistan, Tanzania, Uganda, Kenya, Kazakhstan, Australia, Azerbaijan, Bahrain, Bangladesh, Brazil, British Virgin Islands, Cayman Islands, Egypt, Ghana, Indonesia, Japan, Jordan, Korea, South, Kyrgyzstan, Kuwait, Malaysia, Maldives, Mauritius, Monaco, Morocco, Mozambique, Saudi Arabia, Nigeria, Oman, Qatar, Russia, Philippines, Serbia, Seychelles, South Africa, Sri Lanka, Sudan, Thailand, Turkey, Turkmenistan, Uzbekistan, Vietnam, United States, Zambia

Former Properties

Shareholders :

Prerna Saraff until 18 May 2021

Company Secretary:

Vistra Business Services (DIFC) Limited until 16 March 2023


Myra Delores Rego until 31 May 2017

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