DIFC
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Company Overview

Status of registration:

Inactive - DFSA Lic. Wdn

Business activities:

Managing a collective Investment Fund

Advising on Financial Products

Registered Number:

3082

Registered offices:

Not Available

Company Information

Name:

MBF Capital (DIFC) Ltd

Trading Name:

MBF Capital (DIFC) Ltd.

Status of Registration:

Inactive - DFSA Lic. Wdn

Type of License:

Regulated

Legal Structure:

Private Company

Date of Registration:

01 01 1000

Date of Incorporation :

25 11 2018

Commercial License Validity Date:

24 11 2020

Directors:

Shaikh Mohamed Faisal Khalid Khalid AlQasimi

Shareholders:

M B F COMPANIES & ESTABLISHMENTS MANAGEMENT LLC

Company Secretary:

CROWE MAK LIMITED

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

984,000.000000

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:

Administration of Membership Records, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration • Commercial information about your interest in our product and services

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

Staff (Agents, Workers), Clients & Customer, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Senthil Subramanian until 24 March 2019

Directors:

Gordian Gaeta until 25 October 2020

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