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Company Information
Name:
Mashreq Capital Funds (OEIC) PLC
Trading Name:
Mashreq Capital Funds (OEIC) PLC
Status of Registration:
Active
Type of License:
Non Regulated (Financial)
Legal Structure:
Public Company
Date of Incorporation :
04 Sep 2017
Commercial License Validity Date:
03 Sep 2021
Directors:
Mashreq Capital (DIFC) Limited
Shareholders:
Mashreq Capital (DIFC) Limited
Company Secretary:
Capital Advantage
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Class of Issued Shares:
GB B
M
AO A
GC A
GC B
GB A
GG A
GB C
AO B
Nominal Value of One Share:
USD 0.010000
USD 100.000000
USD 0.010000
USD 0.010000
USD 0.010000
USD 0.010000
USD 0.010000
Amount of Authorised Share Capital:
USD 8,000,100.00
Number of Issued Shares:
1.000000
Amount of Paid Up Share Capital:
USD 100.00
Data Protection
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Former Properties
Trade Name:
Mashreq Capital Funds (OEIC) Limited until 16 May 2019
Name:
Mashreq Capital Funds (OEIC) Limited until 16 May 2019
Directors:
Hammad Naqvi until 05 March 2018
Nabeel Waheed until 05 March 2018
Ali Raza Khan until 05 March 2018
Jan-Willem Heinrich Sudmann until 05 March 2018
