Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Managing Assets
Managing a Profit sharing Investment Account
Arranging Credit and Advising on Credit
Registered Number:
1780
Registered offices:
Unit 206 , Level 2, Liberty House, Dubai International Financial Centre, Dubai, 506972, United Arab Emirates
Name:
Rusd Capital Ltd.
Trading Name:
Rusd Capital Ltd.
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
16 02 2015
Commercial License Validity Date:
15 02 2024
Directors:
Rizwan Razzak
Hussein Hassan Biyari
Saleh Jameel Malaikah
Ghulam Farouq Fouad
Shareholders:
RUSD International Holding Group
Company Secretary:
Qasim Qayyum
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Justice, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Property Management, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, employee details, health
List of Jurisdictions to which Personal Data may be transferred:
Labuan, Malaysia, Saudi Arabia, United Arab Emirates
Business activities:
Arranging Credit or Deals in Investments until 01 February 2017
Advising on Financial Products or Credit until 01 February 2017
Company Secretary:
Pooja Anand until 04 August 2016
Directors:
Shakeel Arif Bhatti until 14 March 2018
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