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Arabian Capital Investment & Finance Company (Dubai) Limited

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Arranging Custody

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:

828

Registered offices:

Not Available

Company Information

Name:

Arabian Capital Investment & Finance Company (Dubai) Limited

Trading Name:

Arabian Capital Investment & Finance Company (Dubai) Limited

Status of Registration:

Inactive - Struck Off

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 04 2009

Date of Dissolution:

10 10 2019

Directors:

ALLEN NIZAR NACCASH

AHMED FARRAG AHMED OMRAN

SAUD ABDULAZIZ KHALED AL BESHARAH

Shareholders:

Arabian Capital Investment & Finance Company

Company Secretary:

MOSTAFA REFAIE

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinay

Ordinary

Nominal Value of One Share:

USD 1.000000

USD 25000.000000

Number of Issued Shares:

4.000000

Date of Commencement of Liquidation:

01 January 1970

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:

Advt, Mrkt & PR for Others, 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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal and financial details pertaining to clients, and employment details.

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List of Jurisdictions to which Personal Data may be transferred:

Kuwait

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