Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Managing a collective Investment Fund
Managing Assets
Advising on Financial Products
Registered Number:
3805
Registered offices:
Unit 03-OF-02-03-OF-06, Level 3, Gate Village Building 08, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
Soor Capital Management (DIFC) Limited
Trading Name:
Soor Capital Management (DIFC) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
26 04 2020
Commercial License Validity Date:
25 04 2023
Directors:
Abdullah T S S Alessa
OSAMA M R A M ALRASHEED
Mohammad T A M Razzouqi
Isam Peter Salah
Shareholders:
Soor Capital Holding W.L.L
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Membership Records, Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
KYC: Directors, Shareholders personal details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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