DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Managing a collective Investment Fund

Registered Number:

2713

Registered offices:

Not Available

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,000,000.000000

Liquidator Name:

Rajeev Kulkarni

Date of Commencement of Liquidation:

27 March 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, 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

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List of Jurisdictions to which Personal Data may be transferred:

Oman

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