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 (Pending DFSA Authorization)

Type of Entity:

Private Company

Date of Incorporation:

09 Sep 2019

Commercial License Validity Date:

08 Sep 2020

Directors:

Ammar Farouq Zahran

Hani Othman Baothman

Muhammad Currim Oozeer

Mohammed Naim Mohd Azad Din

Shareholders:

Al Murjan International Holding Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares

Ordinary

Nominal Value of One Share

USD 1.000000

Number of Issued Shares:

50,000.000000

Data Protection

Data Controller:

Sidra Capital Limited

DIFC Registered Number:

3462

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

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

Identity of the 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

Transfers of Personal Data:

United Kingdom,Saudi Arabia

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