Status of registration:
Dissolved
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
Name:
Allra Capital Markets Limited
Trading Name:
Allra Capital Markets
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
11 10 2015
Date of Dissolution:
21 06 2021
Commercial License Validity Date:
10 10 2017
Directors:
Evran Mersin
Djehiche Boualem
Ernstberger Edward Alexander
Erik Christer Swaretz
Shareholders:
Allra Sverige AB
Company Secretary:
Ian Collins
DNFBP:
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
Liquidator Name:
Mr. Hisham Farouk
Date of Commencement of Liquidation:
14 August 2017
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.
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, Luxembourg, Sweden
Auditor:
Deloitte & Touche (M.E.) until 19 April 2017
Trade Name:
Allra International Limited
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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