DIFC

THE EMIRATES CAPITAL LIMITED

Company Overview

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 504 , Level 5, Liberty House, Dubai International Financial Centre, Dubai, 506597, United Arab Emirates

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

RSM DAHMAN

Share Capital:

58872180 issued shares of Class Ordinary with a nominal value of USD 0.01 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)

Description of the Class of Personal Data being Processed:

Employment Details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

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

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