Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Deals in Investments

Managing Assets

Registered Number:

1218

Registered offices:

Not Available

Company Information

Name:

3 Capital Limited

Trading Name:

3 Capital Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

04 Jun 2012

Date of Dissolution:

28 Sep 2020

Directors:

Nilesh Parmar

Vipin Sood

Shareholders:

3 Capital Holdings Ltd.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

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:

Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Brinda Mapara until 09 December 2019

Frank Dullaghan until 25 January 2015

Adolphus Azzu until 12 June 2019

Directors:

JAMES GOLDSBROUGH until 01 July 2014

Felix Ruiz Ladron until 11 January 2018

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