Name:
Adenium Capital Ltd.
Trading Name:
Adenium Capital
Status of Registration:
Inactive - Struck Off
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
15 12 2011
Commercial License Validity Date:
14 12 2019
Directors:
KARIM KUZBARI
Wassef Sawaf
Shareholders:
Adenium Energy Capital, Ltd.
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
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, Advt, Mrkt & PR for the DC Itself, 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:
Some personal details including contact details and in the case of employees - some financial details such as bank account numbers (for payroll processing purposes)
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Adenium Energy Capital, Ltd until 28 March 2016
Managers:
RAED SARHAN until 30 March 2016
STERGIOS VOSKOPOULOS until 30 March 2016
Name:
Adenium Capital LLC until 12 November 2018
Directors:
Mounir Kuzbari until 27 September 2020
Business activities:
Managing Office until 12 January 2020
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