Company Overview

Status of registration:

Inactive - DFSA Lic. Wdn

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

2533

Registered offices:

Not Available

Company Information

Name:

Rasan Capital Limited

Trading Name:

Rasan Capital Limited

Status of Registration:

Inactive - DFSA Lic. Wdn

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

01 Aug 2017

Commercial License Validity Date:

31 Jul 2019

Directors:

Fuad A A Alhumoud

Abdulrahman Abdulla Ahmed Alkooheji

Mashhhour Ali O Almadodi

Shareholders:

Mashhhour Ali O Almadodi

Fuad A A Alhumoud

Kuwait Rasan for General Trading & Contracting Co WLL

Rasan Financial Services Incorpoated

Company Secretary:

Hamad F H A A Alhomoud

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

A

B

Nominal Value of One Share:

USD 1.000000

USD 0.010000

Number of Issued Shares:

10,900,000.000000

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, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family social circumstances, employment details, financial details, education and training details.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates

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