Company Overview
Status of registration:
Active
Business activities:
Advising on Financial Products
Dealing in Investments as Principal
Managing a collective Investment Fund
Managing Assets
Providing Custody
Dealing in Investments as Agent
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Registered Number:
0132
Registered offices:
Unit Unit 28-03 , Level 28, Currency House - Tower 2, 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 Feb 2006
Commercial License Validity Date:
06 Feb 2021
Directors:
Hammad Naqvi
Anuratna Chadha
DENIS SABOURIN
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
Class of Issued Shares:
ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
2,500,000.000000
Data Protection
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Ashish Sain, 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:
India, Bahrain, United Arab Emirates
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:
Deloitte & Touche (M.E.) until 10 June 2018
Directors:
Jan-Willem Heinrich Sudmann until 22 March 2020
John Gregory Iossifidis until 24 August 2017
AMBI VENKATESWARAN
Nabeel Waheed until 25 June 2019
Omar Bouhadiba
Syed Abbas Hasan until 31 December 2012
