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 2022

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:

MFI AA AED

GB B

ME BA AED

GB I

MFI BA USD

GC I

MFI AA USD

MFI BI AED

MFI BI USD

ME BA USD

MFI CA USD

GG I

ME AA AED

MFI BA AED

ME BI AED

ME BI USD

ME AA USD

M

AO A

GC A

GC B

GB A

GG A

GB C

AO B

Nominal Value of One Share:

AED 0.010000

AED 0.010000

AED 0.010000

AED 0.010000

AED 0.010000

AED 0.010000

AED 0.010000

AED 0.010000

AED 0.010000

AED 0.010000

AED 0.010000

AED 0.010000

AED 0.010000

AED 0.010000

AED 0.010000

AED 0.010000

AED 0.010000

AED 100.000000

AED 0.010000

AED 0.010000

AED 0.010000

AED 0.010000

AED 0.010000

AED 0.010000

AED 0.010000

Amount of Authorised Share Capital:

AED 8,000,100.00

Number of Issued Shares:

1.000000

Amount of Paid Up Share Capital:

AED 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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