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:

0738

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 Oct 2008

Commercial License Validity Date:

11 Oct 2021

Directors:

Abdulmehsen AlGharaballi

Rashed Alrashed

Samir AlGharaballi

Dakhil AlDakhil

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:

Russell Bedford (Dubai) Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

2,650,000.000000

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

Company Secretary:

ALISON PAMELA MAGRATH until 15 January 2014

Trade Name:

Rasameel Investment Bank Limited until 05 April 2016

Name:

Rasameel Investment Bank Limited until 05 April 2016

Directors:

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

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