Name:
Blue Crescent Capital Ltd
Trading Name:
Blue Crescent Capital ( DIFC ) Ltd
Status of Registration:
Dissolved
Type of License:
Regulated (Pending DFSA Authorization)
Legal Structure:
Private Company
Date of Incorporation :
05 02 2018
Date of Dissolution:
23 09 2018
Directors:
Bader Mohamed Al Araimi
Budoor Mohammed Rashid Al Fanna Al Araimi
Khulood Mohammed Rashid Al Fannah Al Araimi
Babu Thomas
Shareholders:
Al Siraj Global Holding LLC
Company Secretary:
Ambalathveettil Abdul Khader
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Rajeev Kulkarni
Date of Commencement of Liquidation:
27 March 2018
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, Administration of Membership Records, Education, Information & Data Bank Administration, 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, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
1. Personal details like name , surname, identity and residency documents , telephone numbers , email address 2. Employment history 3. Credit history / solvency status 4. Data related to family members , relatives , other associated persons 5. Any other type of data related to the Client which enables to identify and/or characterize his / her financial activities ,including but not limited to authentification into such transaction history 6. Highly sensitive personal data shall be processed only under data subject written consent
List of Jurisdictions to which Personal Data may be transferred:
Oman
For better web experience, please use the website in portrait mode