DIFC
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Company Overview

Status of registration:

Suspended by DFSA

Business activities:

Managing a collective Investment Fund

Advising on Financial Products

Arranging Deals in Investments

Managing Assets

Registered Number:

2811

Registered offices:

Not Available

Company Information

Name:

Think Capital Limited

Trading Name:

Think Capital Limited

Status of Registration:

Suspended by DFSA

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 04 2018

Commercial License Validity Date:

21 04 2022

Directors:

Farid Samji

Shareholders:

Phoenix Equity Holdings Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

RSM Dahman Auditors

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,000,000.000000

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:

Accounting & Auditing, Administration of Membership Records, Consultancy & Advisory Services, Credit Referencing, Legal Services, 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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

For KYC: Director/ shareholder personal details, company details for credit arranging; financial statements and a financial projections business model.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Trade Name:

PHOENIX FUND INVESTMENTS (DIFC) LIMITED

Name:

PHOENIX FUND INVESTMENTS (DIFC) LIMITED until 03 March 2021

Directors:

Aamer Salman until 18 April 2021

Adil Ismail Abdelwahed Saeedi AlZarooni until 15 December 2019

Phillip Thomas Shanks until 07 October 2019

Company Secretary:

Pamela Cordina until 18 April 2021

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