Status of registration:
Active
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:
2283
Registered offices:
Unit 8 , Level 5, Gate Precinct Building 5, Dubai International Financial Centre, Dubai, 507093, United Arab Emirates
Name:
Mabledon Capital Limited
Trading Name:
Mabledon Capital Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
10 10 2016
Commercial License Validity Date:
09 10 2023
Directors:
Akash Anand
Rajesh Rajan Nambiar
Mohammad Athar
Naim Syed Ejaz
Prerna Saraff
HARI MOHAN SARAFF
Shareholders:
Mohammad Athar
Naim Syed Ejaz
Rajesh Rajan Nambiar
Mabledon Holdings LLC
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton LLP
Share Capital:
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, 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
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
Shareholders :
Prerna Saraff until 18 May 2021
Company Secretary:
Vistra Business Services (DIFC) Limited until 16 March 2023
Directors:
Myra Delores Rego until 31 May 2017
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