DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
  • Virtual assets and FATF guidelines – a risk-based approach for financial institutions
  • 28 Sep 2021, 3:00 pm - 4:00 pm
  • View Event

MSA Capital Limited

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 2021

Directors:

Saeed Mohd Saeed Almulla

Mohamed Saeed Rashid Almulla

Ayesha Mohammed Saeed Almulla

Shareholders:

MSA Holding Limited

Company Secretary:

Abdelrahman Alsheraey

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

ORDINARY

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

500.000000

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:

Amjad Ahmad until 08 January 2017

Company Secretary:

Marwan Jaber until 16 April 2017

Rita Waked until 11 June 2020

Izabella Szadkowska until 21 November 2016

For better web experience, please use the website in portrait mode