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Mashreq Capital Shariah Compliant Funds (OEIC) PLC

Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

683

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 Shariah Compliant Funds (OEIC) PLC

Trading Name:

Mashreq Capital Shariah Compliant Funds (OEIC) PLC

Status of Registration:

Active

Type of License:

Non Regulated (Financial)

Legal Structure:

Public Company

Date of Incorporation :

24 07 2008

Commercial License Validity Date:

23 07 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.)

Class of Issued Shares:

DA

DI

E

F

GI

GA

D AED Accumulation

D AED Income

G AED Accumulation

G AED Income

C

B

A

Nominal Value of One Share:

USD 0.010000

USD 0.010000

USD 0.010000

USD 0.010000

USD 0.010000

USD 0.010000

USD 0.010000

USD 0.010000

USD 0.010000

USD 0.010000

USD 0.010000

USD 0.010000

USD 100.000000

Amount of Authorised Share Capital:

USD 6,000,100.00

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:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Information & Data Bank Administration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal details (not sensitive personal data) Employment details. Financial details.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Trade Name:

Mashreq Capital Shariah Compliant Funds (OEIC) Limited

Name:

Mashreq Capital Shariah Compliant Funds (OEIC) Limited until 04 November 2019

Directors:

SHEHZAD WAHEED until 23 November 2016

DENIS SABOURIN until 19 September 2019

Company Secretary:

Karthik Krishnamoorthy until 10 August 2011

SHARAVAN KUMAR SHETTY

ARAVIND KUMAR VAITHEESWARAN

VIVEK VENKATESAN until 30 November 2010

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