DIFC

Capita (Dubai FZ) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

customer care centre

Administrative Management Services

Data Entry Services

Registered Number:

1060

Registered offices:

Not Available

Company Information

Name:

Capita (Dubai FZ) Limited

Trading Name:

Capita (Dubai FZ) Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

06 06 2011

Date of Dissolution:

19 05 2021

Commercial License Validity Date:

05 06 2020

Directors:

Robert David Tolfts

AIDAN CHRISTOPHER HORGAN

Nikki Jayne Moss

Shareholders:

Capita Life and Pensions International Limited

Company Secretary:

Capita Group Secretary Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

1

Nominal Value of One Share:

USD 1000.000000

Liquidator Name:

Mr. Hani Bishara

Date of Commencement of Liquidation:

05 June 2020

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:

Insurance Administration

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

Clients & Customer

Description of the Class of Personal Data being Processed:

Personal and financial details as expected under an insurance policy

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, Isle Of Man, India

Former Properties

Business activities:

Intra-Group Corporate Services until 08 September 2019

Shareholders :

Capita Life and Pensions Services (Ireland) Limited until 04 September 2019

Directors:

Alexander James Newington-Bridges until 14 May 2019

AMIT AGGARWAL until 28 February 2018

DAVID WILLIAM CRAWFORD until 02 December 2013

STEPHEN DAVID PARKINSON until 24 May 2012

RAZDAN SANJAY until 16 May 2017

Martin Mccloskey until 16 May 2017

WILSON VARGHESE until 08 December 2015

HARRY HANSCOMB MARK RUSSELL HANSCOMB until 31 January 2014

STEPHEN SHARP until 03 February 2014

Sean Holland until 03 October 2019

Nigel Jeffrey Purveur until 11 December 2018

RAM PRASAD ACHPILLA SANATH KUMAR until 16 May 2017

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