DIFC

Mashreq Capital (DIFC) Limited

Company Overview

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

Company Information

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 2024

Directors:

Hammad Naqvi

Ali Raza Khan

Shareholders:

Mashreqbank PSC

Company Secretary:

Capital Advantage Consultants

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Share Capital:

2500000 issued shares of Class ordinary with a nominal value of USD 1 per Share


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Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

Bahrain, United Arab Emirates, India

Former Properties

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:

Price WaterhouseCoopers Limited until 14 February 2023

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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