DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

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

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 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: 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


Former Properties

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

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