DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
  • Virtual assets and FATF guidelines – a risk-based approach for financial institutions
  • 28 Sep 2021, 3:00 pm - 4:00 pm
  • View Event
Company Overview

Status of registration:

Inactive - DFSA Lic. Wdn

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Managing Assets

Managing a collective Investment Fund

Registered Number:

2496

Registered offices:

Not Available

Company Information

Name:

SEE Capital Limited

Trading Name:

SEE Capital Limited

Status of Registration:

Inactive - DFSA Lic. Wdn

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

06 06 2017

Commercial License Validity Date:

05 06 2022

Directors:

Fares (Moh'd Said) Mustafa Abubaker

Wassim Adlouni

Shareholders:

Sphere Holdings

Company Secretary:

Mary Concepcion

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Meralis Chartered Accountants & Registered Auditors

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,464,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Auditor:

CROWE MAK LIMITED until 01 July 2020

Deloitte & Touche (M.E.) until 14 July 2020

Trade Name:

Sphere Capital Limited

Name:

Sphere Capital Limited until 19 June 2018

Directors:

Peter Litvin until 20 June 2019

Jameel Nabulsi until 06 August 2018

Tarek (Mohammad Adel) Khalid Hajjiri until 27 January 2021

Company Secretary:

Maples Fund Services (Middle East) Limited until 05 February 2018

Chroma Consultancy FZ LLC until 14 February 2019

Serena Madgwick until 07 June 2020

For better web experience, please use the website in portrait mode