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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: DIFC 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

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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

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