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Mashreq Capital (DIFC) Limited (United Arab Emirates) - Phone - Address

Mashreq Capital (DIFC) Limited is a United Arab Emirates company, located in Unit Unit 28-03 , Level 28, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 1250, United Arab Emirates, you can browse Mashreq Capital (DIFC) Limited phone, address, contact person, products and services, website, and etc for free. Mashreq Capital (DIFC) Limited business info all on bizdirlib.com.

Company Information



Company Name: Mashreq Capital (DIFC) Limited
Registration Code: 0132
Country: United Arab Emirates
Status: Active
Date of Establishment: 2006-02-07
Address: Unit Unit 28-03 , Level 28, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 1250, United Arab Emirates
Total No. of Issued Shares: 2,500,000.000000

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Director: Jan-Willem Heinrich Sudmann ; until 22 March 2020; John Gregory Iossifidis ; until 24 August 2017; AMBI VENKATESWARAN; Nabeel Waheed ; until 25 June 2019; Omar Bouhadiba; Syed Abbas Hasan ; until 31 December 2012
Shareholder: Mashreqbank PSC
Update Time: 2020-09-24
Remark:
     {"Trading Name": "Mashreq Capital (DIFC) Limited", "Business activities": "Arranging Deals in Investments; Advising on Financial Products; Arranging Credit and Advising on Credit; Dealing in Investments as Principal; Dealing in Investments as Agent; Managing Assets; Providing Custody; Managing a collective Investment Fund", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2021-02-06", "Financial Year End": "31st December", "Class of Issued Shares": "ordinary", "Data Controller": "Mashreq Capital (DIFC) Limited", "Permits required by Data Controller": "", "Notification of Personal Data operations": "Yes", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}