Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 11 2016
Date of Dissolution:
02 04 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:
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
Liquidator Name:
Mr. Saad Maniar
Date of Commencement of Liquidation:
28 October 2019
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
List of Jurisdictions to which Personal Data may be transferred:
Saudi Arabia
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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