Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Registered Number:
2183
Registered offices:
Unit S802 , S803 , Level 8, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507122, United Arab Emirates
Name:
Alcazar Energy Limited
Trading Name:
Alcazar Energy
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
06 06 2016
Commercial License Validity Date:
05 06 2022
Directors:
Du Bangxiao
Zhang Xinlin
Yao Feixiong
Shareholders:
ALCAZAR ENERGY PARTNERS
Company Secretary:
Adriana Guerrero
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
29,630,000.000000
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
Purpose for the Personal Data Processing:
Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
CDD on clients & potential investors, Fit & proper on professional advisers, consultants, service providers and staff.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Directors:
Daniel Calderon until 19 September 2021
Ferrie Ringburg until 19 September 2021
Rajesh Kumar Verma until 19 September 2021
Du Bangxiao until 19 September 2021
Zhang Xinlin until 19 September 2021
Yao Feixiong until 19 September 2021
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