Company Information
Name:
Capitas (DIFC) Limited - (In Liquidation)
Trading Name:
Capitas (DIFC) Limited
Status of Registration:
Inactive - DFSA Lic. Wdn
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
20 Feb 2017
Commercial License Validity Date:
19 Feb 2019
Directors:
Naveed Mustan Siddiqui
HRH Prince Salman Bin Sultan Bin Salman Al Saud
Ausaf Akhtar Abbas
Shareholders:
Capitas SP Group DMCC
Company Secretary:
Nasser Nubani
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th June
Auditor:
KPMG LLP
Class of Issued Shares:
A
Nominal Value of One Share:
USD 10.000000
Number of Issued Shares:
100,000.000000
Liquidator Name:
Mr. Shahab Haider
Date of Commencement of Liquidation:
14 August 2019
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, Consultancy & Advisory Services, Legal Services, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
We will process personal details, social circumstances, employment details, family details and financial details.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
