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Company Overview

Status of registration:

Active

Business activities:

Managing Office

Holding Company

Registered Number:

1738

Registered offices:

Unit  907 , Level 9, Index Tower, Dubai International Financial Centre, Dubai, 507102, United Arab Emirates

Company Information

Name:

MSA Capital Limited

Trading Name:

MSA Capital

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 12 2014

Commercial License Validity Date:

10 12 2023

Directors:

Saeed Mohd Saeed Almulla

Ayesha Mohammed Saeed Almulla

Yousuf Mohd Saeed Almulla

Obaid Mohammad Rashed Alshared

Saleh Rashed Essa Alhamrani Alshamsi

Shareholders:

MSA Holding Limited

Company Secretary:

Tanya Dsouza

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

500 issued shares of Class ORDINARY 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:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Trade Name:

Al Mulla MSA Investments Limited

Name:

Al Mulla MSA Investments Limited until 02 May 2016

Directors:

Mohamed Saeed Rashid Almulla until 09 August 2022

Amjad Ahmad until 08 January 2017

Yousuf Mohd Saeed Almulla until 09 August 2022

Obaid Mohammad Rashed Alshared until 09 August 2022

Saleh Rashed Essa Alhamrani Alshamsi until 09 August 2022

Company Secretary:

Marwan Jaber until 16 April 2017

Rita Waked until 11 June 2020

Abdelrahman Alsheraey until 02 September 2022

IZABELLA TERESA SZADKOWSKA until 21 November 2016

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