DIFC

Reef Capital Ltd

Company Overview

Status of registration:

Active

Business activities:

Arranging Custody

Dealing in Investments as Agent

Managing Assets

Providing Custody

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Registered Number:

2429

Registered offices:

Unit N415 , Level 4, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507124, United Arab Emirates

Company Information

Name:

Reef Capital Ltd

Trading Name:

Reef Capital Ltd

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

20 03 2017

Commercial License Validity Date:

19 03 2024

Directors:

Ritchie Skelding

Naser Alsabah

Abdulla Alsabah

Salim Ali

Shareholders:

Abdulla Alsabah

Naser Alsabah

Company Secretary:

Ritchie Skelding

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ashok Kapur & Associates Limited

Share Capital:

1500000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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 Membership Records, Advt, Mrkt & PR for the DC Itself, 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, Members, 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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, Kuwait, Cayman Islands, United Arab Emirates, United States

Former Properties

Company Secretary:

Vistra Business Services (DIFC) Limited until 01 November 2020

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