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

Type of Entity:

Private Company

Date of Incorporation:

10 Oct 2016

Commercial License Validity Date:

09 Oct 2019

Directors:

Akash Anand

Rajesh Rajan Nambiar

Mohammad Athar

Naim Syed Ejaz

Prerna Saraff

Shareholders:

Mohammad Athar

Naim Syed Ejaz

Rajesh Rajan Nambiar

Prerna Saraff

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 Controller:

Mabledon Capital Limited

DIFC Registered Number:

2283

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

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

Identity of the 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

Transfers of Personal Data:

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,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,India,Afghanistan,Kuwait,Zambia,United States,Vietnam,Uzbekistan,Malaysia,Maldives,Mauritius,Monaco,Morocco,Mozambique,Nigeria,Oman,Qatar,Saudi Arabia,Russia,Philippines,Serbia,Seychelles,South Africa,Sri Lanka,Sudan,Thailand,Turkey,Turkmenistan


Former Properties

Directors:

Myra Delores Rego until 31 May 2017

For better web experience, please use the website in portrait mode