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Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Managing Assets

Registered Number:

2315

Registered offices:

Not Available

Company Information

Name:

514 Capital Partners (DIFC) Limited

Trading Name:

514 Capital Partners (DIFC) Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

14 Nov 2016

Date of Dissolution:

13 May 2018

Directors:

Mohamad Ziad Aboujeb

Karim Farra

Hazem Farra

Fadi Arbid

Shareholders:

514 Capital Partners

Company Secretary:

Nikhil Kenia

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

7,500.000000

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

22 June 2017

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 Justice, Consultancy & Advisory Services, Legal Services, Licensing & Registration, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

We will process personal details, social circumstances, employment details, family details and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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