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Capital Investment International [CII-UAE] Ltd

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Dealing in Investments as Principal

Dealing in Investments as Agent

Managing Assets

Registered Number:

0789

Registered offices:

Not Available

Company Information

Name:

Capital Investment International [CII-UAE] Ltd

Trading Name:

Capital Investment International (CII-UAE) Ltd.

Status of Registration:

Inactive - Struck Off

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

02 Feb 2009

Date of Dissolution:

10 Oct 2019

Directors:

SUHAIL SUHAIL FARIS AL MAZROUEI

RAFIK MESSAI

ODHAID SAEED KHALFAN SAEED BIN SDAIRA AL MANSOURI

SHEIKH MOHAMMED BIN SULTAN BIN HAMDAN AL NEHAYAN

HUSAM SALMAN DAWOOD AL-AMERI

Shareholders:

HUSAM SALMAN DAWOOD AL-AMERI

ODHAID SAEED KHALFAN SAEED BIN SDAIRA AL MANSOURI

Company Secretary:

LINA SAHIB

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

December 31

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

9,291,000.000000

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


Former Properties

Auditor:

Ernst & Young Middle East (Dubai Branch) until 06 May 2010

Name:

CII (UAE) Limited until 25 June 2009

Directors:

SAMER M ABU AKER until 01 July 2009

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