Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Managing Assets

Managing a Profit sharing Investment Account

Registered Number:

1780

Registered offices:

Unit 206 , Level 2, Liberty House, Dubai International Financial Centre, Dubai, 506972, United Arab Emirates

Company Information

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 Feb 2015

Commercial License Validity Date:

15 Feb 2021

Directors:

Rizwan Razzak

Hussein Hassan Biyari

Saleh Jameel Malaikah

Ghulam Farouq Fouad

Shareholders:

RUSD International Holding Group

Company Secretary:

Qasim Qayyum

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Crowe Mak Limited

Class of Issued Shares:

ORDINARY

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

2,000,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

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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