DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Registered Number:

779

Registered offices:

Unit  S2208, Level 22, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 500321, United Arab Emirates

Company Information

Name:

Cisco Capital (Dubai) Limited

Trading Name:

Cisco Capital (Dubai) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

30 12 2008

Commercial License Validity Date:

29 12 2022

Directors:

Janne Mc Aleer

Arnaud Michon

Shareholders:

Cisco Systems Netherlands Holdings B.V

Company Secretary:

Eileen de Vries

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st July

Auditor:

Price WaterhouseCoopers Limited

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of USD 10 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:

Yes

Purpose for the Personal Data Processing:

Benifits, Grants & Loans Administration, Provision of Financial Services, Staff Administration Accounts and Records

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, social circumstances, employment details, financial details, photographs, religion

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List of Jurisdictions to which Personal Data may be transferred:

France, Germany, Ireland, Poland, Switzerland, United Arab Emirates, United States, India, Saudi Arabia


Former Properties

Business activities:

Advising on Financial Products or Credit until 12 February 2017

Arranging Credit or Deals in Investments until 12 February 2017

Company Secretary:

TARIK AL OSTAZ until 31 October 2010

Vistra Business Services (DIFC) Limited until 27 May 2021

KBH Kaanuun Limited until 10 March 2014

Directors:

RICK PHILLIPS until 30 October 2013

FRANCOIS XAVIER JEAN CLAUDE ANDRE until 08 January 2015

JUPITER TSUI until 11 May 2012

DAVID CLARK until 14 February 2012

MARY EMILY SHEEHAN until 14 March 2016

Tarik Khalil Mohammad Al Ostaz until 04 November 2018

Karim Fawaz until 14 March 2018

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