Name:
Capital Club West Africa Ltd.
Trading Name:
Capital Club West Africa Ltd.
Status of Registration:
Not Renewed
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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DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
5000000 issued shares of Class Ordinary with a nominal value of USD 1 per Share
4038000 issued shares of Class Preferential with a nominal value of USD 1 per Share
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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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