Abraaj Capital Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Managing Assets

Providing Fund Administration

Registered Number:

0157

Registered offices:

Not Available

Company Information

Name:

Abraaj Capital Limited - (In Liquidation)

Trading Name:

Abraaj Capital Limited

Status of Registration:

Pending Dissolution

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

19 Mar 2006

Commercial License Validity Date:

18 Mar 2020

Directors:

Selcuk Yorgancioglu

OMAR KHAN LODHI

Shareholders:

Abraaj Investment Management Limited

Company Secretary:

Andrew Chvatal

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

June 30

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

3,500,000.000000

Liquidator Name:

Mr. David Soden

Date of Commencement of Liquidation:

15 August 2018

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 Membership Records, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Property Management, Provision of Financial Services, Staff Administration, Regulatory Compliance

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

Staff (Agents, Workers), Clients & Customer, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts, Other a. Prospective Staff, b. People associated with investee or prospective investee entities

Description of the Class of Personal Data being Processed:

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/contact, family (as & when necessary) & financial details (relating to investment in question) of member. 5. Personal/contact details of complainants, correspondents & enquirers; 6. Personal, family & employment details of prospective staff. 7. Personal/contact & family (as & when necessary) & financial details (relating to investment under consideration) of p

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Company Secretary:

Muhammad Rafique Lakhani until 18 April 2018

DAVID ANDREW THOMAS DONALDSON

TIMOTHY TUDOR DAVIES SIMON

NARAYANAN YEGNA RAJAGOPALAN until 14 March 2017

ASHISH BHRUGU DAVE until 26 February 2014

Directors:

Bisher Barazi until 22 May 2018

Matthew Thomas McGuire until 30 May 2018

Mark Bourgeois until 10 May 2018

SHIRISH SARAF

SAUD ABDULAZIZ KANOO

Nawaf Al Thani

MOHAMMED ALI AL HASHIMI until 23 February 2010

MUSTAFA AHMED TALAAT ABDEL WADOOD until 19 March 2018

MOHAMED OBEID KHALEEFA AL MARRI

FADI GHANDOUR

ASHOK ARAM until 31 August 2010

HAMAD BIN ABDULLAH AL SHAMSI

Waqar Siddique until 18 April 2018

Bisher Barazi

ABDUL HAMEED DHIA JAFAR

THOMAS JAMES SPEECHLEY until 18 February 2018

HUSSAIN JASIM AL NOWAIS

SAM GHAIS

SALAH SALEM OMAIR AL SHAMSI

ABDULRAHMAN A AL TURKI until 24 March 2010

Khaled Bin Zayed Al Nehayan

SULTAN SAQR SULTAN SALEM AL QASSIMI

Arif Masood Naqvi until 18 April 2018

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