Company Overview

Status of registration:

Pending Dissolution

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Dealing in Investments as Agent

Dealing in Investments as Principal

Providing Custody

Registered Number:

0133

Registered offices:

Not Available

Company Information

Name:

SHUAA Capital International Ltd.

Trading Name:

SHUAA Capital International Ltd.

Status of Registration:

Pending Dissolution

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 Feb 2006

Commercial License Validity Date:

11 Feb 2021

Directors:

Fawad Tariq Khan

Oliver James Lee

Shareholders:

SHUAA Capital psc

Company Secretary:

Gabriel Khoury

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 3000.000000

Number of Issued Shares:

1,167.000000

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

Company Secretary:

Rana Baidas until 13 November 2017

Ghassan Hitti until 04 October 2015

Nasreen Basim Bulos

GARY RICHARD FEULNER

Auditor:

Deloitte & Touche (M.E.) until 15 January 2020

Ernst & Young Middle East (Dubai Branch)

Directors:

Houssem Ben Haj Amor until 12 July 2017

Walid Chehabi

SAMEER KAMAL IBRAHIM AL ANSARI

Kerim Mitri

Maher Hammoud

Iyad Duwaji

ROBERT JAMES BECK

David Deards

TAMIM AL REFAI

Karim Schoeib until 07 March 2016

Khaled Sifri

Ross Abbott until 28 May 2017

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