DIFC

SDI Capital Limited

Company Overview

Status of registration:

Suspended by DFSA

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Managing Assets

Managing a collective Investment Fund

Registered Number:

1926

Registered offices:

Not Available

Company Information

Name:

SDI Capital Limited

Trading Name:

SDI Capital Limited

Status of Registration:

Suspended by DFSA

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 08 2015

Commercial License Validity Date:

08 08 2019

Directors:

Majdood Popal

Mohammad Naser Ahmadi

Mohammad Abdulgader M Sait

Marion Herbert Day

Rod Monger

Shareholders:

SDI Capital Holdings Limited

Company Secretary:

Abdurrahman Al-Hashimi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st January

Auditor:

Russell Bedford (Dubai) Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

personal details/ employment details / financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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