DIFC

Soor Capital Management (DIFC) Limited

Company Overview

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

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

900000 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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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