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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

DEEPAK MAJITHIA

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

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