DIFC

CdR Capital Limited

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Registered Number:

2292

Registered offices:

Unit 617, Level 6, Index Tower, Dubai International Financial Centre, Dubai, 507342, United Arab Emirates

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 10 2016

Commercial License Validity Date:

18 10 2023

Directors:

Mark Justin Wells Rushton

Nour Tassabehji

Omar El-Ayache

Hoda Barakat

Shareholders:

Omar El-Ayache

Stephen Smith

Company Secretary:

Jessica Reilly

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton LLP

Share Capital:

1500000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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.

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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:

Paul Ian Feldman until 22 May 2019

Faysal Badran until 18 July 2019

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