Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Managing Assets
Dealing in Investments as Agent
Registered Number:
738
Registered offices:
Unit S502A , Level 5, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506878, United Arab Emirates
Name:
Rasameel Investment House Limited
Trading Name:
Rasameel Investment House Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
12 10 2008
Commercial License Validity Date:
11 10 2023
Directors:
Abdulmehsen AlGharaballi
Samir AlGharaballi
Dakhil AlDakhil
Ali ALFulaij
Shareholders:
Samir AlGharaballi
Rasameel Investment Company KSCC
Company Secretary:
Hashem Naboulsi
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Auditor:
BDO Chartered Accountants & Advisors
Share Capital:
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:
Accounting & Auditing, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pastoral Care, Pensions Administration, Policing, Private Investigation, Property Management, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
financials details, personal details and employment details
List of Jurisdictions to which Personal Data may be transferred:
Kuwait
Auditor:
Russell Bedford (Dubai) Limited until 15 November 2021
Trade Name:
Rasameel Investment Bank Limited
Name:
Rasameel Investment Bank Limited until 05 April 2016
Directors:
Rashed Al-Rashed until 11 October 2022
Issam Z M AlTawari until 26 January 2016
NAWAF ADEL AL SALEH
Khalid AlAun until 30 May 2016
SIMON STOCKLEY until 26 January 2016
M. HASSAN ASARIA
Hayder Seddiq Tawfik until 26 June 2019
Shareholders :
MOHAMMED HASSAN ASARIA
Company Secretary:
ALISON PAMELA MAGRATH until 15 January 2014
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