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Company Overview

Status of registration:

Active

Business activities:

Software House

Registered Number:

0394

Registered offices:

Unit - OFFICE NO 15311 , Floor-15, Gate Building, Dubai International Financial Centre, Dubai, 506637, United Arab Emirates

Company Information

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 May 2007

Commercial License Validity Date:

13 May 2021

Directors:

SAMER HANNA

AZIZ AKL

Shareholders:

Capital B Solutions (Holding) SAL

Company Secretary:

Yasmine Attieh

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

278,824.000000

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

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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 until 27 January 2015

Name:

Capital Outsourcing Ltd until 27 January 2015

Directors:

Joseph Khayat

NICOLAS JABBOUR until 06 March 2014

MARIO SARDAR until 26 December 2012

DAGHER DANNY until 04 February 2011

JOSEPH KHAYAT

Business activities:

Intra-Group Corporate Services until 06 April 2015

Shareholders :

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

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

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