Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

2596

Registered offices:

Unit 909 , Level 9, Liberty House, Dubai International Financial Centre, Dubai, 482096, United Arab Emirates

Company Information

Name:

RSA Capital (DIFC) Limited

Trading Name:

RSA Capital (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

12 Oct 2017

Commercial License Validity Date:

11 Oct 2021

Directors:

Sameer Ahmad

Kazi Mahmood Sattar

Shareholders:

Sameer Ahmad

Company Secretary:

Afridi & Angell

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Meralis Chartered Accountants & Registered Auditors

Class of Issued Shares:

Ordinary Shares

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,500,000.000000

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:

Consultancy & Advisory Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

ID information, employment records.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, Bangladesh, Singapore


Former Properties

Auditor:

Deloitte & Touche (M.E.) until 11 March 2020

Directors:

Roger Hennekens until 12 November 2018

Syed Afzal Hassan Uddin until 19 August 2020

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