DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

2558

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 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 2021

Directors:

Mashreq Capital (DIFC) Limited

Shareholders:

Mashreq Capital (DIFC) Limited

Company Secretary:

Capital Advantage

DNFBP: DIFC 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

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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