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Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Registered Number:

0798

Registered offices:

Not Available

Company Information

Name:

DeaconCapital (Dubai) Limited

Trading Name:

DeaconCapital (Dubai) Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 Feb 2009

Date of Dissolution:

17 Oct 2016

Directors:

Zoe Cousens

STEPHEN HARLOW

Emile Edouard Chammas

Shareholders:

DeaconCapital Holding Limited

Company Secretary:

Chris Webb

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

April 30

Auditor:

Mazars Chartered Accountants

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 3.035714

Number of Issued Shares:

280,000.000000

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

04 February 2016

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:

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

Description of the Class of Personal Data being Processed:

Contact information and financial details. Personal details and Employment details

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Company Secretary:

RINKU DHAMECHA until 07 May 2015

ANOUK KHAN until 31 August 2010

Auditor:

Usamah Tabbarah & Co - Nexia International until 23 April 2014

Directors:

ALEISA GHADAH until 27 May 2015

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