Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
Name:
Adenium Energy Capital Advisors Ltd
Trading Name:
Adenium Energy Capital Advisors Ltd
Status of Registration:
Inactive - Struck Off
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
01 11 2016
Date of Dissolution:
07 03 2022
Commercial License Validity Date:
31 10 2020
Directors:
Wassef Sawaf
Youssef Fouad Chaker
Shareholders:
Adenium Energy Capital Ltd
Company Secretary:
Karim Kuzbari
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
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 Others, Consultancy & Advisory Services, Information & Data Bank Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
For employees: basic personal details, passport copies (for visas), bank information (payroll purposes) and salaries For clients: Personal details, passport copies, source of wealth information, financial details, KYC information.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Auditor:
CROWE MAK LIMITED until 19 December 2018
Directors:
Mounir Kuzbari until 03 May 2021
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
