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
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