Allra Capital Markets Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Dealing in Investments as Principal

Dealing in Investments as Agent

Arranging Custody

Registered Number:

1972

Registered offices:

Not Available

Company Information

Name:

Allra Capital Markets Limited - (In Liquidation)

Trading Name:

Allra Capital Markets

Status of Registration:

Pending Dissolution

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 Oct 2015

Commercial License Validity Date:

10 Oct 2017

Directors:

Evran Mersin

Djehiche Boualem

Ernstberger Edward Alexander

Erik Christer Swaretz

Shareholders:

Allra Sverige AB

Company Secretary:

Ian Collins

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton LLP

Class of Issued Shares:

A

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

10,000.000000

Liquidator Name:

Mr. Hisham Farouk

Date of Commencement of Liquidation:

14 August 2017

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, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family, lifestyle and social circumstances, education and training details, employment details, financial details, goods or services provided.

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List of Jurisdictions to which Personal Data may be transferred:

Sweden,Luxembourg,Switzerland


Former Properties

Auditor:

Deloitte & Touche (M.E.) until 19 April 2017

Trade Name:

Allra International Limited until 06 October 2016

Name:

Allra International Limited until 06 October 2016

Business activities:

Arranging Credit or Deals in Investments until 01 February 2017

Advising on Financial Products or Credit until 01 February 2017

Company Secretary:

Matthew Williamson until 19 March 2017

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