DIFC

Capella Capital Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Proprietary Investments

Registered Number:

1644

Registered offices:

Not Available

Company Information

Name:

Capella Capital Limited

Trading Name:

Capella Capital Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 08 2014

Date of Dissolution:

06 02 2017

Directors:

Gijsbert Johannes Verhoef

Emmanuel Ifeoluwa Talabi

Shareholders:

Winchester Capital B.V.

Company Secretary:

Maarten Frederik Alexander Roels

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1000.000000

Liquidator Name:

Mr. Ali Rashid Al Kaitoob

Date of Commencement of Liquidation:

30 August 2016

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, Debt Administration and Factoring, Information & Data Bank Administration, Legal Services, Pensions Administration, Property Management, Staff Administration

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

Staff (Agents, Workers), Suppliers, Relatives and Associates

Description of the Class of Personal Data being Processed:

Personal details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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