Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Advising on Financial Products
Arranging Deals in Investments
Managing Assets
Arranging Custody
Registered Number:
2445
Registered offices:
Unit Precinct 3-3rd Floor-Unit 302 , Level 3, Gate Precinct Building 3, Dubai International Financial Centre, Dubai, 506781, United Arab Emirates
Name:
SAYACORP CAPITAL LTD
Trading Name:
SAYACORP CAPITAL LTD
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
06 04 2017
Commercial License Validity Date:
05 04 2024
Directors:
Mohamed Alansari
Abdulla Ahmed Sultan Alyousef Alsuwaidi
Talal Kaissi
Shareholders:
SAYACORP B.S.C CLOSED
Company Secretary:
Ali Al Mehri
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Share Capital:
Data Protection Officer Appointed:
No
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:
Accounting & Auditing, Advt, Mrkt & PR for Others, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details , family , social circumstances , employment details , financial details and educational and training details
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, Bahrain
Trade Name:
FEB Capital Limited
Name:
FEB Capital Limited until 28 October 2021
Directors:
Andy Krishna Hariman until 07 January 2020
Mohamed Ghanem until 03 February 2021
Sid Ahmed Mouti until 07 January 2020
Company Secretary:
Eihab Ahmed until 10 January 2021
Ali Al Mehri until 10 January 2021
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