Company Overview

Status of registration:

Pending Dissolution

Business activities:

Providing Custody

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Managing Assets

Arranging Custody

Dealing in Investments as Agent

Dealing in Investments as Principal

Registered Number:

2673

Registered offices:

Not Available

Company Information

Name:

Strategic Investment Capital Limited

Trading Name:

Strategic Investment Capital Limited

Status of Registration:

Pending Dissolution

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 Dec 2017

Commercial License Validity Date:

24 Dec 2020

Directors:

Mahmoud M Radi Shehada

Abdulla Ahmed Abdulkareem Omar Jawi

Shareholders:

Allegoria 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:

1,700,000.000000

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:

Consultancy & Advisory Services, Provision of Financial Services

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

Clients & Customer, Suppliers, Members

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:

Not Applicable


Former Properties

Company Secretary:

Abdul Rahman Shurrab until 19 December 2018

Directors:

Luke William Heatley until 06 August 2018

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