Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Dealing in Investments as Principal
Dealing in Investments as Agent
Managing Assets
Managing a collective Investment Fund
Registered Number:
132
Registered offices:
Unit ALFattan Currency House Unit 111 , Level 1, Currency House - Building 1, Dubai International Financial Centre, Dubai, 1250, United Arab Emirates
Name:
Mashreq Capital (DIFC) Limited
Trading Name:
Mashreq Capital (DIFC) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
07 02 2006
Commercial License Validity Date:
06 02 2023
Directors:
Hammad Naqvi
Ali Raza Khan
Shareholders:
Mashreqbank PSC
Company Secretary:
Capital Advantage Consultants
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Manish Mishra, United Arab Emirates
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers
Description of the Class of Personal Data being Processed:
Employment details, financial details, personal details
List of Jurisdictions to which Personal Data may be transferred:
Bahrain, India, United Arab Emirates
Company Secretary:
ARAVIND KUMAR VAITHEESWARAN until 03 September 2012
Karthik Krishnamoorthy until 10 August 2011
TIRUNELLAI MAHADEVAN LAKSHMANAN
Shravan Kumar Shetty until 01 February 2010
VIVEK VENKATESAN until 30 November 2010
Auditor:
Deloitte & Touche (M.E.) until 10 June 2018
Directors:
Jan-Willem Heinrich Sudmann until 22 March 2020
Anuratna Chadha until 13 June 2022
DENIS SABOURIN until 14 June 2022
John Gregory Iossifidis until 24 August 2017
AMBI VENKATESWARAN
Nabeel Waheed until 25 June 2019
Omar Bouhadiba
Syed Abbas Hasan until 31 December 2012
Business activities:
Providing Custody until 30 December 2021
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