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Company Overview
Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Advising on Financial Products
Arranging Deals in Investments
Registered Number:
2183
Registered offices:
Unit S802 , S803 , Level 8, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507122, United Arab Emirates
Company Information
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 Jun 2016
Commercial License Validity Date:
05 Jun 2021
Directors:
Rajesh Kumar Verma
Ferrie Ringburg
Daniel Calderon
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
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
