Capitas (DIFC) Limited - (In Liquidation)

Company Overview

Status of registration:

Inactive - DFSA Lic. Wdn

Business activities:

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Advising on Financial Products

Registered Number:

2406

Registered offices:

Not Available

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: DIFC 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.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates

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