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 12 2005
Date of Dissolution:
23 09 2013
Directors:
SAMER TAMIMI
MOHAMMED SAED JARALLAH
ADEL KASAJI
Company Secretary:
GHAITH MISMAR
DNFBP:
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 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
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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