Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Capital B. Solutions LTD
Trading Name:
Capital B. Solutions LTD
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
14 05 2007
Commercial License Validity Date:
13 05 2024
Directors:
AZIZ AKL
SAMER HANNA
Shareholders:
Capital Banking Solutions Group
Company Secretary:
Yasmine Attieh
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Share Capital:
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
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Personal Details Employment Details Financial Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
AZIZ AKL until 27 February 2017
JOSEPH ROBERT KHAYAT until 30 November 2013
Auditor:
Ernst & Young Middle East (Dubai Branch) until 25 September 2019
Trade Name:
Capital Outsourcing Ltd
Name:
Capital Outsourcing Ltd until 27 January 2015
Directors:
Joseph Khayat
JOSEPH ROBERT KHAYAT
DAGHER DANNY until 04 February 2011
MARIO SARDAR until 26 December 2012
NICOLAS JABBOUR until 06 March 2014
Business activities:
Intra-Group Corporate Services until 06 April 2015
Shareholders :
Capital B Solutions (Holding) SAL until 09 November 2021
Bank Audi S.A.L. until 22 March 2016
Bluewave Software until 11 October 2017
Flendel International S.A until 18 February 2016
Trinec Fusion ( Holding ) SAL until 09 November 2015
Grace Tueni Hanna until 11 October 2017
Trinec Group (Holding) sal until 11 October 2017
Trimel International Inc until 22 March 2016
Abdallah Zehil until 11 October 2017
Aziz Akl until 11 October 2017
David Ghoussoub until 11 October 2017
May Obegi until 11 October 2017
Leadmed Ltd until 22 March 2016
Audi Investments Holding S.A.L. until 11 October 2017
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