DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
  • Corporate Buzz for Finance Professionals on Trending Competencies
  • 28 Apr 2021, 11:00 am - 11:45 amGST
  • View Event
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

Legal Structure:

Private Company

Date of Incorporation :

06 06 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: DIFC 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.

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

For better web experience, please use the website in portrait mode