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Company Overview

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

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 02 2015

Commercial License Validity Date:

15 02 2022

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Saudi Arabia, Labuan, Malaysia, United Arab Emirates


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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