• Stay up-to-date with DIFC’s responses to COVID19
  • Read more
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 Oct 2017

Commercial License Validity Date:

03 Oct 2021

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.

Show more

List of Jurisdictions to which Personal Data may be transferred:

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


Former Properties

Directors:

Hesham Abdelhalim Mohamed Amer until 24 September 2019

For better web experience, please use the website in portrait mode