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Company Overview

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

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

BDO Chartered Accountants & Advisors

Share Capital:

2650000 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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Kuwait


Former Properties

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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