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Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:

0943

Registered offices:

Not Available

Company Information

Name:

Dar Al Istithmar Limited

Trading Name:

Dar Al Istithmar

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

23 Jun 2010

Date of Dissolution:

06 Apr 2014

Directors:

AHMED ALI H. AL MIHDAR

AKBERALI MOHEMEDALI MOAWALLA

BASIL MOSTAFA

RIYADH KAMAL DAUD

Shareholders:

Asim Khan

Salman Ashraf Khan

SHABNAM FAQIR MOHAMMAD

SAUD HAFEEZ SIDDIQUI

GEERT GUSTAF BOSSUYT

GEERT BOSSUYT

Gargrave Investments Limited

Gargrave Investment Limited

Oxford Islamic Finance Limited

Russell Wood Limited

Company Secretary:

SAUD SIDDIQUI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary (C)

Ordinary (B)

Ordinary (A)

Nominal Value of One Share:

USD 1.000000

USD 0.000997

USD 1.000000

Number of Issued Shares:

2,772,728.000000

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 the DC Itself, Consultancy & Advisory Services, Credit Referencing, Licensing & Registration, 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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal information (name, sex, age, marital status etc), residential addresses, employment history, sources of income and bank details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

GEERT BOSUYT until 30 August 2012

SAUD SADDIQUI until 28 June 2011

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