Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Custody

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Managing Assets

Registered Number:

0116

Registered offices:

Not Available

Company Information

Name:

Al-Arabi Capital Limited

Trading Name:

AB Capital

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 Dec 2005

Date of Dissolution:

23 Sep 2013

Directors:

SAMER TAMIMI

MOHAMMED SAED JARALLAH

ADEL KASAJI

Company Secretary:

GHAITH MISMAR

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

20,000,000.000000

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


Former Properties

Shareholders :

Alps International LLC

Arabian Peninsula Holdings LTD

International Investments Partners

Laburnum Investments Limited

Melrose Resources Limited

SAN Investments LLC

Marketing and Commecrical Agencies Company Limited

ALA MAHMOUD ABDEL RAHIM ALKHAWAJA

Company Secretary:

MAEN HAJ MOH'D SADDEQ

Directors:

OMAR AL WIR until 20 January 2010

ALA MAHMOUD ABDEL RAHIM ALKHAWAJA

ABDULLAH SALEH KAMEL

Husam Hourani

JAWDAT AL-HALABI

ABDEL HAMID SHOMAN until 08 April 2010

MOHAMMED ALABBAR

BASSEM AWADALLAH

Ali Kolaghassi until 13 June 2010

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