Amanah Capital Limited Liability Partnership

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Dealing in Investments as Agent

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Registered Number:

0191

Registered offices:

Not Available

Company Information

Name:

Amanah Capital Limited Liability Partnership

Trading Name:

Amanah Capital Limited Liability Partnership

Status of Registration:

Pending Dissolution

Type of License:

Regulated

Legal Structure:

Limited Liability Partnership

Date of Registration :

11 Jun 2006

Commercial License Validity Date:

11 Jun 2010

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applic

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Members:

Khaled Bin Zayed Al Nehayan

Bin Zayed Trading Co.

Designated Members:

Khaled Bin Zayed Al Nehayan

Bin Zayed Trading Co.

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 the DC Itself, Information & Data Bank Administration, Provision of Financial Services, Research, Staff Administration

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:

Employment details/financial details on need basis Personal details, financial details, family relative, employment and/or business affiliates

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Designated Members:

SHEIKH RASHID BIN HAMDAN AL NAHYAN until 29 March 2008

ABDULLAH MOHSEN AL-HAMED until 29 March 2008

Members:

SHEIKH RASHID BIN HAMDAN AL NAHYAN until 29 March 2008

ABDULLAH MOHSEN AL-HAMED until 29 March 2008

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