Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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
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 2023
Directors:
Chetan Gupta
William Grant Charles Harding
Philip Gore-Randall
Ramiz Hasan
Harri Ashford
Shareholders:
Samena Capital
Company Secretary:
Yulia Skryabina
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, Cayman Islands, India, Mauritius, Hong Kong
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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