• Stay up-to-date with DIFC’s responses to COVID19
  • Read more

Aurum Capital Limited Liability Partnership

Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Registered Number:

0682

Registered offices:

Not Available

Company Information

Name:

Aurum Capital Limited Liability Partnership

Trading Name:

Aurum Capital

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Limited Liability Partnership

Date of Registration :

24 Jul 2008

Date of Dissolution:

05 Aug 2019

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Russell Bedford (Dubai) Limited

Members:

SAJJAD HAIDER ASSOCIATES LIMITED

SHAHAB BILAL SAJJAD HAIDER

Designated Members:

SAJJAD HAIDER ASSOCIATES LIMITED

SHAHAB BILAL SAJJAD HAIDER

Liquidator Name:

Mr. Asad Abbas

Date of Commencement of Liquidation:

15 August 2018

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, 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 details and employment details

Show more

List of Jurisdictions to which Personal Data may be transferred:

US Dept of Commerce Safe Harbor Policy,USA


Former Properties

Designated Members:

MARK ADRIAN MCCALL until 22 June 2014

SAAD BARGACH until 22 June 2014

Name:

Lime Rock (Dubai) limited liability partnership until 07 July 2014

Auditor:

Sajjad Haider Chartered Accountants LLP until 23 July 2014

Members:

MARK ADRIAN MCCALL until 22 June 2014

SAAD BARGACH until 22 June 2014

For better web experience, please use the website in portrait mode