Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Managing a collective Investment Fund
Managing Assets
Registered Number:
533
Registered offices:
Unit S2202-B Level 22, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506597, United Arab Emirates
Name:
THE EMIRATES CAPITAL LIMITED
Trading Name:
EMIRATES CAPITAL
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
16 01 2008
Commercial License Validity Date:
15 01 2024
Directors:
Erik Essiger
Kambiz Tadjadod
Shareholders:
SABINE BUHRICH-GLASA
MICHAEL OSWALD HUEBENER
KARL FRAENZEL
MICHAEL FRAENZEL
ALEXANDER HEINRICH TIETJE
VOLKER ALFRED KURT LUCHTERHAND
Erik Essiger
OLIVER VOSS
CLOU Vermogensverwaltung GmbH & Co. KG
Winermere Investment Ltd
Wohlfarht Invest GmbH
Milestone Capital Partners Ltd
Company Secretary:
J. Awan & Partners LLC
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
RSM DAHMAN
Share Capital:
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)
Description of the Class of Personal Data being Processed:
Employment Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
MOHAMMAD USMAN BUTT until 29 September 2012
FUAD FAHMI DARWISH
RAHUL BHANSALI until 26 January 2010
Faheem Inam Aziz until 19 June 2016
Auditor:
Sajjad Haider Chartered Accountants LLP until 19 January 2017
Ashok Kapur & Associates Limited until 14 July 2011
Directors:
PETER WIGET
STEPHANE PAQUIER until 30 August 2016
KRAUSS AXEL until 25 March 2010
MICHAEL OSWALD HUEBENER until 09 March 2011
MICHAEL FRAENZEL until 06 October 2013
Shareholders :
AXEL KRAUSS until 25 March 2018
Clou Container Leasing GmbH
Express Medical Services BV until 15 July 2018
Nashira Inc until 28 June 2021
PC Invest AG
For better web experience, please use the website in portrait mode