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Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Managing Assets

Arranging Custody

Registered Number:

2327

Registered offices:

Not Available

Company Information

Name:

Alkhabeer Capital (DIFC) Limited

Trading Name:

Alkhabeer Capital (DIFC) Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 Nov 2016

Date of Dissolution:

02 Apr 2020

Directors:

Ahmed Saud Ghouth

Ammar Ahmed S Shata

Muhanad Hayder M Binladen

Musaad Mohammed S Aldrees

Shareholders:

Alkhabeer Capital

Company Secretary:

Khaled Salama Mohamed Nassef

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:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,000,000.000000

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

28 October 2019

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:

Accounting & Auditing, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details / employment details / financial details

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List of Jurisdictions to which Personal Data may be transferred:

Saudi Arabia


Former Properties

Company Secretary:

Wissam Nasr until 10 December 2018

Directors:

Khalid Bayan Bareeh until 25 November 2018

Samer M Khalidi until 15 June 2017

Abdulkader Thomas until 30 January 2019

Issam Z M AlTawari until 30 January 2019

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