DIFC

Capital Club West Africa Ltd.

Company Overview

Status of registration:

Business activities:

Holding Company

Managing Office

Registered Number:

1712

Registered offices:

Not Available

Company Information

Name:

Capital Club West Africa Ltd.

Trading Name:

Capital Club West Africa Ltd.

Status of Registration:

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

13 11 2014

Commercial License Validity Date:

12 11 2020

Directors:

Daniel Forster

Shareholders:

Salman Arif Syed

Harriet Ann Omobolanle Adesola

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Lababidi Holdings Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

5044668 issued shares of Class Ordinary with a nominal value of USD 1 per Share


3286500 issued shares of Class Preferential with a nominal value of USD 1 per Share


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Date of Commencement of Liquidation:

01 January 1970

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Trade Name:

Capital Club West Africa LLC

Name:

Capital Club West Africa LLC until 12 November 2018

Shareholders :

Signature Clubs International Limited until 07 September 2020

Managers:

Russell Matcham until 01 July 2015

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