Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

3462

Registered offices:

Unit 07 , Level 0001, Currency House - Tower 2, 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 Sep 2019

Commercial License Validity Date:

08 Sep 2021

Directors:

Ammar Farouq Zahran

Hani Othman Baothman

Muhammad Currim Oozeer

Shareholders:

Al Murjan International Holding Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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:

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

Directors:

Mohammed Naim Mohd Azad Din until 21 January 2020

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