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Name:
Capitas (DIFC) Limited - (In Liquidation)
Trading Name:
Capitas (DIFC) Limited
Status of Registration:
Inactive - Struck Off
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
20 02 2017
Date of Dissolution:
14 12 2021
Commercial License Validity Date:
19 02 2019
Directors:
Naveed 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
Share Capital:
Liquidator Name:
Mr. Shahab Haider
Date of Commencement of Liquidation:
14 August 2019
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
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