Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Arbah Capital Limited
Trading Name:
Arbah Capital Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
12 10 2014
Date of Dissolution:
03 01 2021
Directors:
Hassan Amine El Sayed
NABIL AL QADDUMI
Rashad M. R. Khourshid
Shareholders:
Arbah Holdings Limited
Company Secretary:
Vistra Business Services (DIFC) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Syed Asif Zaman
Date of Commencement of Liquidation:
15 May 2020
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, Consultancy & Advisory Services, Education, Insurance Administration, Licensing & Registration, 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, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, family, social circumstances, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Germany, Switzerland, Kuwait, Lebanon, United Arab Emirates
Business activities:
Advising on Financial Products or Credit until 01 February 2017
Arranging Credit or Deals in Investments until 01 February 2017
Company Secretary:
Polly Abigail Jackson until 30 September 2019
Vistra Business Services (DIFC) Limited until 01 August 2017
Directors:
AZZAM RAFIQ ALI MASRI until 08 July 2015
MOHAMMAD ALI KHALIL DAHMASH until 04 November 2018
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