DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Custody

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

761

Registered offices:

Unit  205 , Level 0002, Park Towers, Dubai International Financial Centre, Dubai, 482014, United Arab Emirates

Company Information

Name:

Tejara Capital International Limited

Trading Name:

Tejara Capital International Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

16 11 2008

Commercial License Validity Date:

15 11 2022

Directors:

AMR ABOU EL SEOUD

STUART WESTWATER

Farrah Ayoub

Shareholders:

Tejara Capital International (Jersey) Limited

Company Secretary:

Farrah Ayoub

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

UHY James Chartered Accountants

Share Capital:

5125000 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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Staff Administration

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

Staff (Agents, Workers), Other Directors

Description of the Class of Personal Data being Processed:

personal details family details employment details accommodation details bank account information for salary payments

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

MOHAMED VISHAN until 29 November 2020

ADHAM CHARAN OGLU until 11 June 2014

Auditor:

Ashok Kapur & Associates Limited until 15 March 2021

Price WaterhouseCoopers Limited until 26 January 2017

Trade Name:

Tejara Capital Investment Bank Limited

Name:

Tejara Capital Investment Bank Limited until 13 November 2019

Dar International Investment Bank Limited until 28 October 2014

Tejara Capital Bank Limited until 06 June 2016

Directors:

RAZAM AL ROUMI until 26 February 2014

Duncan Smith until 12 December 2021

ADNAN AL MUSALLAM until 17 June 2014

Business activities:

Dealing in Investments as Agent until 11 February 2020

Dealing in Investments as Principal until 11 February 2020

Managing Assets until 11 February 2020

Shareholders :

The Investment Dar- Kuwait

International Oasis Holding Company K.S.C.C until 07 April 2021

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