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Name:
Abraaj Capital Limited - (In Liquidation)
Trading Name:
Abraaj Capital Limited
Status of Registration:
Pending Dissolution
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
19 03 2006
Commercial License Validity Date:
18 03 2020
Directors:
Selcuk Yorgancioglu
OMAR KHAN LODHI
Shareholders:
Abraaj Investment Management Limited
Company Secretary:
Andrew Chvatal
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th June
Auditor:
KPMG LLP
Share Capital:
Liquidator Name:
Ian Wormleighton
Date of Commencement of Liquidation:
15 August 2018
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
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
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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