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:
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 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
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, Isle Of Man, India
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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