Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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
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 2023
Directors:
AMR ABOU EL SEOUD
STUART WESTWATER
Shareholders:
Abdulrahman Younes Almuhairi
Company Secretary:
SHIMAA ELASHMAWY ELASHMAWY
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
UHY James Chartered Accountants
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, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, 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, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts Directors
Description of the Class of Personal Data being Processed:
personal details,family,social circumstances,employment details,Financial details.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Company Secretary:
MOHAMED VISHAN until 29 November 2020
ADHAM CHARAN OGLU until 11 June 2014
Farrah Ayoub until 07 March 2023
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
Farrah Ayoub until 02 March 2023
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
Tejara Capital International (Jersey) Limited until 02 March 2023
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