DIFC

Mashreq Capital Shariah Compliant Funds (OEIC) PLC

Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

683

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 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 2023

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:

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


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


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


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


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


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


0.000000 issued shares of Class D AED Accumulation with a nominal value of USD 0.01 per Share


0.000000 issued shares of Class D AED Income with a nominal value of USD 0.01 per Share


0.000000 issued shares of Class G AED Accumulation with a nominal value of USD 0.01 per Share


0.000000 issued shares of Class G AED Income with a nominal value of USD 0.01 per Share


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


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


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


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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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