DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Managing Assets

Dealing in Investments as Agent

Arranging Deals in Investments

Arranging Credit and Advising on Credit

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 2021

Directors:

Dakhil AlDakhil

Samir AlGharaballi

Rashed Alrashed

Abdulmehsen AlGharaballi

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

Name:

Rasameel Investment Bank Limited until 05 April 2016

Directors:

Hayder Seddiq Tawfik until 26 June 2019

M. HASSAN ASARIA

SIMON STOCKLEY until 26 January 2016

Khalid AlAun until 30 May 2016

NAWAF ADEL AL SALEH

Issam Z M AlTawari until 26 January 2016

Shareholders :

MOHAMMED HASSAN ASARIA

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