DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Arranging Custody

Managing Assets

Registered Number:

1276

Registered offices:

Unit  S1401 , Level 14, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506713, United Arab Emirates

Company Information

Name:

Samena Capital Investments Limited

Trading Name:

Samena Capital Investments Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

14 10 2012

Commercial License Validity Date:

12 10 2022

Directors:

Chetan Gupta

William Grant Charles Harding

Philip Gore-Randall

Ramiz Hasan

Harri Ashford

Shareholders:

Samena Capital

Company Secretary:

Yulia Skryabina

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,500,000.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Harri Ashford, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Provision of Financial Services, Staff Administration, Client Administration

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

Staff (Agents, Workers), Clients & Customer, Relatives and Associates

Description of the Class of Personal Data being Processed:

personal details, family, employment details, financial details, Know Your Client documentation, source of wealth

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, Cayman Islands, Hong Kong, Mauritius, India


Former Properties

Company Secretary:

Markus Federle until 02 October 2019

Sana Zafar until 07 October 2020

ZUTSHI AJAY until 21 April 2014

WILLIAM GRANT HARDING until 17 February 2015

Hasret Dayan until 22 May 2018

Harri Ashford until 26 July 2021

Directors:

Wassim Moukahhal until 02 August 2021

Samir Fancy until 08 February 2021

Samir Fancy until 07 May 2018

Markus Federle until 06 May 2021

PETER LITVIN until 28 February 2014

Nawaf Al Thani until 30 September 2018

ATUL PUNJ until 17 June 2013

JOHN-MICHAEL LIND until 19 August 2014

V-NEE YEH until 07 May 2018

SIMON SZE MING WONG until 04 October 2015

RAMESH VENKATARAMAN until 19 April 2015

Shirish Saraf until 07 May 2018

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