A/T Capital Management Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Managing Assets

Registered Number:

0534

Registered offices:

Not Available

Company Information

Name:

A/T Capital Management Limited - (In Liquidation)

Trading Name:

A/T Capital Management Limited

Status of Registration:

Pending Dissolution

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 Jan 2008

Commercial License Validity Date:

15 Jan 2020

Directors:

Ali Mohamed Juma Al Lawati

Mustafa Ahmed Jaafar Al Lawati

Shareholders:

VISION INVESTMENT SERVICES CO SAOC

Company Secretary:

PREETHY VARGHESE

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Crowe Mak Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 10000.000000

Number of Issued Shares:

437.000000

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

09 December 2019

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, Insurance Administration, Licensing & Registration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal and/or employment details for insurance and financial service purposes.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Company Secretary:

MUNA AL-SHANFARI

MAHER KHANI until 05 August 2010

Auditor:

Kreston Menon Chartered Accountants until 25 January 2012

Directors:

OMAR ABDALLAH until 10 December 2017

JOHN MOON until 08 March 2017

ALI TAQI until 08 August 2016

IAN LINDSAY until 08 August 2016

Shareholders :

OMAR ABDALLAH until 12 December 2017

ALI TAQI until 20 April 2016

MCM Dubai Partners LLC until 28 February 2017

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