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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

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

Company Information

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 Oct 2016

Commercial License Validity Date:

09 Oct 2021

Directors:

Prerna Saraff

Naim Syed Ejaz

Mohammad Athar

Akash Anand

Rajesh Rajan Nambiar

Shareholders:

Prerna Saraff

Mohammad Athar

Naim Syed Ejaz

Rajesh Rajan Nambiar

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

950,000.000000

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, 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, Zambia, United States, Vietnam, Uzbekistan, Turkmenistan, Turkey, Thailand, Sudan, Sri Lanka, South Africa, Seychelles, Serbia, Philippines, Russia, Qatar, Oman, Nigeria, Saudi Arabia, Mozambique, Morocco, Monaco, Mauritius, Maldives, Malaysia, Kuwait, Kyrgyzstan, Korea, South, Jordan, Japan, Indonesia, Ghana, Egypt, Cayman Islands, British Virgin Islands, Brazil, Bangladesh, Bahrain, Azerbaijan, Australia, Kazakhstan, Kenya, Uganda, Tanzania, Pakistan, Hong Kong, Singapore, China, United Arab Emirates, India, Afghanistan


Former Properties

Directors:

Myra Delores Rego until 31 May 2017

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