DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Registered Number:

1541

Registered offices:

Not Available

Company Information

Name:

CIFG Makeen Capital Ltd.

Trading Name:

CIFG Makeen Capital Ltd.

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 02 2014

Date of Dissolution:

22 04 2015

Directors:

Stephen David Price

MATEEN BEG

MICHAEL JOHN SHONE

Shareholders:

MICHAEL JOHN SHONE

Company Secretary:

Capital Advantage Consultants

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

A

Ordinary Share

Nominal Value of One Share:

USD 1.000000

USD 1.000000

Number of Issued Shares:

830,000.000000

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, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family, employment, financial details.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates,Singapore

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