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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Providing Trust Services

Providing Custody

Registered Number:

3254

Registered offices:

Unit GA-00-SZ-L1-RT-208 , Level 1, Gate Avenue, Dubai International Financial Centre, Dubai, 50721, United Arab Emirates

Company Information

Name:

Wethaq (Capital Markets) Ltd

Trading Name:

Wethaq (Capital Markets) Ltd

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

11 Apr 2019

Commercial License Validity Date:

10 Apr 2021

Directors:

Mohammed Alsehli

Dimitrios Vourakis

Nizar Alshubaily

Shareholders:

Wethaq Holding Ltd

Company Secretary:

ARGYRO LEOUTSEA

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,602,720.000000

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:

Yes

Purpose for the Personal Data Processing:

Provision of Financial Services, Staff Administration, KYC of clients

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

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

name; place and date of birth; nationality and citizenship; passport number, dates of issue and expiry, issuing authority/place; address, mobile and other phone numbers, email IDs; religion (as required for the resident visa application); bank name and account number; marital status (as required for the resident visa application); designation and salary (hiring staff).

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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