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Company Overview

Status of registration:

Active

Business activities:

Managing Assets

Arranging Custody

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

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 Oct 2012

Commercial License Validity Date:

12 Oct 2021

Directors:

RAMIZ HASAN

Markus Federle

Chetan Gupta

Wassim Moukahhal

William Grant Charles Harding

Philip Gore-Randall

Shareholders:

Samena Capital

Company Secretary:

Harri Ashford

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, Hong Kong, Mauritius, India, Cayman Islands


Former Properties

Company Secretary:

Markus Federle until 02 October 2019

Hasret Dayan until 22 May 2018

ZUTSHI AJAY until 21 April 2014

WILLIAM GRANT HARDING until 17 February 2015

Sana Zafar until 07 October 2020

Directors:

Shirish Saraf until 07 May 2018

RAMESH VENKATARAMAN until 19 April 2015

SIMON SZE MING WONG until 04 October 2015

V-NEE YEH until 07 May 2018

JOHN-MICHAEL LIND until 19 August 2014

ATUL PUNJ until 17 June 2013

Nawaf Al Thani until 30 September 2018

PETER LITVIN until 28 February 2014

Samir Fancy until 07 May 2018

Samir Fancy until 08 February 2021

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