DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment in Real Estate

Real Estate Management Supervision Services

Project Development Consultant

Self-Owned Property Leasing & Management Services

Project Management Services

Investment in Commercial Enterprises & Management

Investment in Industrial Enterprises & Management

Registered Number:

959

Registered offices:

Unit Precinct 3-4th Floor-Unit 407 , Level 4, Gate District Precinct Building 03, Dubai International Financial Centre, Dubai, 506608, United Arab Emirates

Company Information

Name:

CapitalStone Enterprises Ltd

Trading Name:

CapitalStone

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 08 2010

Commercial License Validity Date:

16 08 2021

Directors:

Imad Abulaban

Richard Paul Russell

Shareholders:

Imad Abulaban

Company Secretary:

Mohammed Sameer Mattummathodi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 5.000000

Number of Issued Shares:

403,278.000000

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, Benifits, Grants & Loans Administration, Credit Referencing, Legal Services, Licensing & Registration, Pensions Administration, Staff Administration

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:

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Sadiqali Aripra Thodi until 30 March 2016

RANIA SHARROUF until 26 December 2010

Trade Name:

CapitalStone Holding Limited

Name:

CapitalStone Holding Limited until 18 November 2019

Directors:

Abdulaziz Hamad Aljomaih until 15 October 2014

SHAN ABBAS ASHARY until 15 October 2014

Business activities:

Holding Company until 14 November 2019

Shareholders :

Abdulaziz Hamad Aljomaih

Al Jomaih Holding Company

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