Company Overview

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 Principal

Arranging Custody

Dealing in Investments as Agent

Registered Number:

0108

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

Company Information

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 Dec 2005

Commercial License Validity Date:

30 Nov 2020

Directors:

ERIC SWATS

Henry Azzam

Shareholders:

Rasmala Investment Holdings (DIFC) Limited

Company Secretary:

Ghassan El-Hitti

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 0.010000

Number of Issued Shares:

1,000,000,000.000000

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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

Netherlands, United Kingdom, United Arab Emirates


Former Properties

Auditor:

BDO Chartered Accountants & Advisors until 31 December 2017

Name:

Rasmala Investments Limited until 06 August 2009

Directors:

Michael Warren Kidd until 29 September 2014

Ali Al Shihabi

SANTHANA KRISHNAN PACKIRISAMY until 10 July 2018

George David Woods

ANWAR ABUSBAITAN until 13 July 2017

TAMER WALEED BAZZARI

NEIL THOMAS MCDOUGALL until 10 March 2020

Company Secretary:

Dadeech Jodha until 05 August 2018

HATEM BADR

Jirayr Habibian

Salma Sakhnini

Mohammed Ali Kamal Khalaf Al Tawil until 27 January 2014

MUHAMMAD ABDULLAH AL-HARITH SINCLAIR until 18 March 2015

Tharwat Amer

Santhana Krishnan until 03 November 2016

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