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Safa Capital Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Custody

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Managing Assets

Registered Number:

2591

Registered offices:

Unit -  608  , Floor-6, Liberty House, Dubai International Financial Centre, Dubai, 126466, United Arab Emirates

Company Information

Name:

Safa Capital Limited

Trading Name:

Safa Capital Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

04 10 2017

Commercial License Validity Date:

03 10 2022

Directors:

Salem Mohamed Helal Rashed AlMazrouei

Faheem Inam Aziz

Shareholders:

Salem Mohamed Helal Rashed AlMazrouei

Faheem Inam Aziz

Company Secretary:

Kinetrix Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

2,057,000.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Faheem Aziz, United Arab Emirates

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:

Consultancy & Advisory Services, Provision of Financial Services

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members

Description of the Class of Personal Data being Processed:

Personal details such as Identification documents including Passport Copy, Visa Copies and any relevant local ID. Employment history of employees and Directors.

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, United Kingdom, ADGM, Hong Kong, Pakistan, India, Singapore, China, United Arab Emirates

Former Properties

Directors:

Hesham Abdelhalim Mohamed Amer until 24 September 2019

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