Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Providing Custody
Advising on Financial Products
Arranging Deals in Investments
Managing Assets
Dealing in Investments as Agent
Dealing in Investments as Principal
Arranging Custody
Registered Number:
108
Registered offices:
Unit GV10-1st Floor-Unit 101-Full Floor , Level 1, Gate Village Building 10, Dubai International Financial Centre, Dubai, 31145, United Arab Emirates
Name:
Rasmala Investment Bank Limited
Trading Name:
Rasmala Investment Bank Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
01 12 2005
Commercial License Validity Date:
30 11 2022
Directors:
Henry Azzam
ERIC SWATS
Shareholders:
Rasmala Investment Holdings (DIFC) Limited
Company Secretary:
Ghassan Antoine El-Hitti
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
KPMG LLP
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:
Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal data related to Personal, Financial and family.
List of Jurisdictions to which Personal Data may be transferred:
Netherlands, United Kingdom, United Arab Emirates
Auditor:
BDO Chartered Accountants & Advisors until 31 December 2017
Name:
Rasmala Investments Limited until 06 August 2009
Directors:
NEIL THOMAS MCDOUGALL until 10 March 2020
TAMER WALEED BAZZARI
ANWAR ABUSBAITAN until 13 July 2017
George David Woods
SANTHANA KRISHNAN PACKIRISAMY until 10 July 2018
Ali Al Shihabi
Michael Warren Kidd until 29 September 2014
Company Secretary:
Salma Sakhnini
Mohammed Ali Kamal Khalaf Al Tawil until 27 January 2014
MUHAMMAD ABDULLAH AL-HARITH SINCLAIR until 18 March 2015
HATEM BADR
Jirayr Habibian
Tharwat Amer
Santhana Krishnan until 03 November 2016
Dadeech Jodha until 05 August 2018
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