DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

2558

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 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 09 2017

Commercial License Validity Date:

03 09 2022

Directors:

Mashreq Capital (DIFC) Limited

Shareholders:

Mashreq Capital (DIFC) Limited

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:

1 issued shares of Class M with a nominal value of USD 100 per Share


0.000000 issued shares of Class AO A USD with a nominal value of USD 0.01 per Share


0.000000 issued shares of Class GC A USD with a nominal value of USD 0.01 per Share


0.000000 issued shares of Class GC B USD with a nominal value of USD 0.01 per Share


0.000000 issued shares of Class GB A USD with a nominal value of USD 0.01 per Share


0.000000 issued shares of Class GG A USD with a nominal value of USD 0.01 per Share


0.000000 issued shares of Class GB B USD with a nominal value of USD 0.01 per Share


0.000000 issued shares of Class AO B USD with a nominal value of USD 0.01 per Share


0.000000 issued shares of Class GB C USD with a nominal value of USD 0.01 per Share


0.000000 issued shares of Class GB I USD with a nominal value of USD 0.01 per Share


0.000000 issued shares of Class GC I USD with a nominal value of USD 0.01 per Share


0.000000 issued shares of Class GG I USD with a nominal value of USD 0.01 per Share


0.000000 issued shares of Class ME AA USD with a nominal value of USD 0.01 per Share


0.000000 issued shares of Class ME BA USD with a nominal value of USD 0.01 per Share


0.000000 issued shares of Class ME BI USD with a nominal value of USD 0.01 per Share


0.000000 issued shares of Class MFI AA USD with a nominal value of USD 0.01 per Share


0.000000 issued shares of Class MFI BA USD with a nominal value of USD 0.01 per Share


0.000000 issued shares of Class MFI AA AED with a nominal value of AED 0.01 per Share


0.000000 issued shares of Class MFI BI USD with a nominal value of USD 0.01 per Share


0.000000 issued shares of Class MFI CA USD with a nominal value of USD 0.01 per Share


0.000000 issued shares of Class ME AA AED with a nominal value of AED 0.01 per Share


0.000000 issued shares of Class ME BA AED with a nominal value of AED 0.01 per Share


0.000000 issued shares of Class ME BI AED with a nominal value of AED 0.01 per Share


0.000000 issued shares of Class MFI BA AED with a nominal value of AED 0.01 per Share


0.000000 issued shares of Class MFI BI AED with a nominal value of AED 0.01 per Share


0.000000 issued shares of Class MGEMB AA AED with a nominal value of AED 0.01 per Share


0.000000 issued shares of Class ME CA AED with a nominal value of AED 0.01 per Share


0.000000 issued shares of Class MGEMB BA AED with a nominal value of AED 0.01 per Share


0.000000 issued shares of Class MGEMB BI AED with a nominal value of AED 0.01 per Share


0.000000 issued shares of Class GC A AED with a nominal value of AED 0.01 per Share


0.000000 issued shares of Class GC B AED with a nominal value of AED 0.01 per Share


0.000000 issued shares of Class GC I AED with a nominal value of AED 0.01 per Share


0.000000 issued shares of Class GB A AED with a nominal value of AED 0.01 per Share


0.000000 issued shares of Class GB B AED with a nominal value of AED 0.01 per Share


0.000000 issued shares of Class GB I AED with a nominal value of AED 0.01 per Share


0.000000 issued shares of Class GG A AED with a nominal value of AED 0.01 per Share


0.000000 issued shares of Class GG I AED with a nominal value of AED 0.01 per Share


0.000000 issued shares of Class MGEMB CA AED with a nominal value of AED 0.01 per Share


0.000000 issued shares of Class MFI CA AED with a nominal value of AED 0.01 per Share


0.000000 issued shares of Class ME CA USD with a nominal value of USD 0.01 per Share


0.000000 issued shares of Class MGEMB AA USD with a nominal value of USD 0.01 per Share


0.000000 issued shares of Class MGEMB BA USD with a nominal value of USD 0.01 per Share


0.000000 issued shares of Class MGEMB BI USD with a nominal value of USD 0.01 per Share


0.000000 issued shares of Class MGEMB CA USD with a nominal value of USD 0.01 per Share


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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

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

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