DIFC

Al Habib Financial Services Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Registered Number:

579

Registered offices:

Not Available

Company Information

Name:

Al Habib Financial Services Limited

Trading Name:

Al Habib Financial Services Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

05 03 2008

Date of Dissolution:

28 12 2010

Directors:

AHMED SAEED SIDDIQUI

AIJAZ HUSSAIN BHIMANI

MUHAMMED ZAFAR AMIN

Shareholders:

Bank Al Habib Limited

Company Secretary:

ALI RAZA NASSER

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Crowe Mak Limited

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

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