Company Overview
Company Information
Name:
CdR Capital Limited
Trading Name:
CdR Capital Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
19 Oct 2016
Commercial License Validity Date:
18 Oct 2021
Directors:
Omar El-Ayache
Mark Justin Wells Rushton
Stephen Charles Smith
Shareholders:
Omar El-Ayache
Stephen Smith
Company Secretary:
Jessica Reilly
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton LLP
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1,500,000.000000
Data Protection
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Consultancy & Advisory Services, Insurance Administration, Legal Services, Pensions Administration, Staff Administration, Relating to personal data shared whilst processing visa applications
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family, employment details, financial details and photographs which are required when processing employment visa.
List of Jurisdictions to which Personal Data may be transferred:
Ireland, Isle Of Man, Switzerland, United Kingdom, United Arab Emirates
Former Properties
Shareholders :
CdR Capital S.a.r.l until 24 January 2018
Company Secretary:
Jessica Lucy Ursell until 17 April 2019
Directors:
Faysal Hossein J Badran until 18 July 2019
Paul Ian Feldman until 22 May 2019
