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Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Registered Number:

435

Registered offices:

Not Available

Company Information

Name:

Al Mal Capital (DIFC) Limited

Trading Name:

Al Mal Capital (DIFC) Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 07 2007

Directors:

JONATHAN BLAIR LOOK

NASER TAYSEER SHAWKAT AL NABULSI

NARENDRA RUPCHAND GAJRIA

Shareholders:

Al Mal Capital PSC

Company Secretary:

BHARATH RAJNARAYAN

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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:

No

Processing of Special Categories of Personal Data:

No

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