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
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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, United Kingdom, ADGM, United Arab Emirates, China, Singapore, India, Pakistan, Hong Kong
Directors:
Hesham Abdelhalim Mohamed Amer until 24 September 2019
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