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 11 2016
Date of Dissolution:
13 05 2018
Directors:
Mohamad Ziad Aboujeb
Karim Farra
Hazem Farra
Fadi Arbid
Shareholders:
514 Capital Partners
Company Secretary:
Nikhil Kenia
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 100.000000
Liquidator Name:
Mr. Saad Maniar
Date of Commencement of Liquidation:
22 June 2017
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.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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