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Company Overview

Status of registration:

Dissolved

Business activities:

Proprietary Investments

Registered Number:

1271

Registered offices:

Not Available

Company Information

Name:

CST (Dubai) Limited

Trading Name:

CST (Dubai) Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

02 Oct 2012

Date of Dissolution:

22 Feb 2016

Directors:

DEREK DELANEY

Andrew Millar

JEREMIAH O'SULLIVAN

Shareholders:

EQI Malta Trading Limited

Company Secretary:

Maples Fund Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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, Administration of Membership Records, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal, employment and financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

EQI Irish Funds plc

Directors:

SALIM MOHAMED until 21 May 2015

Hamish Pritchard until 06 November 2012

Jonathan Stephen Henry until 25 February 2014

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