DIFC

RAK Financial Services Limited

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Custody

Arranging Deals in Investments

Registered Number:

4834

Registered offices:

Unit GV10-4th Floor-Units 410 & 411, Level 4, Gate Village Building 10, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

RAK Financial Services Limited

Trading Name:

RAK Financial Services Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

28 06 2021

Commercial License Validity Date:

27 06 2023

Directors:

SALEM AL SHARHAN

RAHEEL AHMED

Shehzad Faisal Hameed

Shareholders:

RAK BANK

Company Secretary:

Apex Compliance Solutions Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

1300000 issued shares of Class Ordinary with a nominal value of USD 1 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:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, 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, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Name, National Identification number, date of birth, National ID details/passport.

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List of Jurisdictions to which Personal Data may be transferred:

Denmark, Ireland, United Arab Emirates

Former Properties

Directors:

Frederic Pieter Gabriel de Melker until 25 July 2022

Peter William England until 25 July 2022

RAHEEL AHMED until 25 July 2022

DEEPAK MAJITHIA until 25 July 2022

DEEPAK MAJITHIA until 21 February 2023

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