Abraaj Capital Limited

Unit -  GV08-3rd&4th Floor-Units 301 & 401 Full Floor  , Floor-3 & Unit -  GV08-3rd&4th Floor-Units 301 & 401 Full Floor  , Floor-4, Gate Village Building 8, Dubai International Financial Centre, Dubai, 504905, United Arab Emirates
9714 5064400
Advising on Financial Products or Credit
Managing Assets
Providing Fund Administration
Arranging Credit or Deals in Investments
0157
No
Active
19 March 2006
Regulated
Yes
18 March 2016
Company Limited By Shares
Ordinary
June 30
MUSTAFA AHMED TALAAT ABDEL WADOOD
Waqar Siddique
THOMAS JAMES SPEECHLEY
OMAR KHAN LODHI
Arif Masood Naqvi
NARAYANAN YEGNA RAJAGOPALAN
Abraaj Capital Limited
Abraaj Capital Limited
Abraaj Investment Management Limited
USD 3500000.00
KPMG LLP
3,500,000
USD 1.000000
USD 3500000.00

Former Properties

SHIRISH SARAF
SAUD ABDULAZIZ KANOO
Nawaf Al Thani
MOHAMMED ALI AL HASHIMI
to 2010-02-23
MOHAMED OBEID KHALEEFA AL MARRI
FADI GHANDOUR
ASHOK ARAM
to 2010-08-31
HAMAD BIN ABDULLAH AL SHAMSI
Bisher Barazi
ABDUL HAMEED DHIA JAFAR
HUSSAIN JASIM AL NOWAIS
SAM GHAIS
SALAH SALEM OMAIR AL SHAMSI
ABDULRAHMAN A AL TURKI
to 2010-03-24
Khaled Bin Zayed Al Nehayan
SULTAN SAQR SULTAN SALEM AL QASSIMI
DAVID ANDREW THOMAS DONALDSON
TIMOTHY TUDOR DAVIES SIMON
ASHISH BHRUGU DAVE

Data Protection

Abraaj Capital Limited
0157
Notification of Personal Data operations: Yes
Permit to transfer Personal Data: No
Permit to Process Sensitive Personal Data: No
Accounting&Auditing, Administration of Membership Records, Licensing & registration, Staff administration, Property Management, Provision of Financial Services, Advertising, marketing and public relations for the Data Controller itself, Benefits, grants and loans administration, Consultancy and advisory services, Information and data bank administration, Other:Regulatory Compliance
Staff, including agents, temporary and casual workers, Clients and customers, Members, Complainants, correspondant, enquirers, Relatives and associates of data subjects, Advisors, consultants and other professional experts, Others:a. Prospective Staff, b. People associated with investee or prospective investee entities
1. Personal, family & employment details of staff; 2. Personal/contact, family (as & when necessary) & financial details (relating to investment in question) of investors; 3. Professional/contact details of services providers & regulators; 4. Personal/
United Kingdom