DIFC
Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Managing Assets

Registered Number:

3462

Registered offices:

Unit Precinct 3-4th Floor-Unit 403 , Level 4, Gate District Precinct Building 03, Dubai International Financial Centre, Dubai, 482086, United Arab Emirates

Company Information

Name:

Sidra Capital Limited

Trading Name:

Sidra Capital Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

09 09 2019

Commercial License Validity Date:

08 09 2024

Directors:

HANI OTHMAN S. BAOTHMAN

Muhammad Currim Oozeer

Shareholders:

Sidra Capital

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

1000000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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:

Advt, Mrkt & PR for the DC Itself, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

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:

United Kingdom, Saudi Arabia


Former Properties

Shareholders :

Al Murjan International Holding Limited until 19 December 2021

Directors:

Ammar Farouq Zahran until 01 November 2022

Mohammed Naim Mohd Azad Din until 21 January 2020

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